On 30th May 2017, the Company had intimated that the Board of Directors of the Company had decided to convene the 13th Annual General Meeting on 18th September 2017. Further to this, we would like to inform that, as required under section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014 and regulation 44(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, remote e-voting facility would be provided to the members in respect of all the resolutions to be passed at the 13th Annual General Meeting scheduled on 18th September 2017.

In this regard, 11th September, 2017 has been fixed as the cut-off date for determining the members who would be eligible to participate in the remote e-voting or the ballot voting at the AGM venue. The remote e-voting period will commence from Friday the 15th September, 2017 at 9:00 am and would end on Sunday the 17th September, 2017 at 5:00 pm.