The 17th AGM of the Company is scheduled to be held on 30th September, 2019. The Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of AGM, in compliance with the provisions of SEBI (LODR) Regulations 2015.Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing its members facility to exercise their right to vote at the AGM by electronics means.The Company has engaged the services of NSDL as the Authorised Agency to provide e-voting facilities. The members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. 23rd September, 2019 may cast their vote electronically. The date of commencement of remote e-voting is from 27/09/ 2019 (09:00 a.m.) to 29/09/2019 (5:00 p.m.)