The 60th Annual General Meeting is scheduled to be held on Saturday 30th September, 2023 at 10:30 a.m. through video conferencing at the registered office of the company and pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 for taking record of the Members of the company for the purpose of AGM of the Company.