1. The Notice of 33rd Annual General Meeting of the Company. The 33rd Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at 09.30 a.m. at Flat No 5, Sannidhan, Plot No. 145 Indulal D Bhuva Marg, Wadala Mumbai - 400031. 2. Closure of Register of Members and Share transfer from Friday, 22nd September 2023 to Friday, 29th September 2023 (both days inclusive) for the purposes of AGM;