We wish to inform that the 15th AGM will be held on Thursday, 12.11.2020 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means, without the physical presence of Members at a common venue, in compliance with applicable MCA and SEBI Circulars. We hereby enclose herewith Notice of AGM & Annual Report for the FY 2019-20. The said documents are also uploaded on the website of the Company. Further, please note that the Company has, today i.e. 20.10.2020, completed the dispatch of the Notice of AGM & Annual Report for the FY 2019-20, through e-mail, to all its shareholders, holding equity shares of the Company as on 16.10.2020 & whose email IDs are registered with the Company/Depositories, in compliance with aforementioned Circulars. The Register of Members & the Share Transfer Books of the Company will remain closed from Tuesday, 10.11.2020 to Thursday, 12.11.2020 (both days inclusive), for annual closing (for the purpose of AGM). For details, pls refer attachment.