We have to inform you that the 44th Annual General Meeting (AGM) of Members of the Company is scheduled to be held on Tuesday, September 27, 2022 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The copy of the notice will be sent to you in due course.Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 14, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of the AGM and. determining the names of the eligible Membersfor equity dividend.
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