a. The 58th Annual General Meeting (''AGM'') of the Company will be held on Saturday, 31st July, 2021 at 3:00 p.m. through video-conference or other audio visual Means. b. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 26th July, 2021, to Saturday, 31st July, 2021 (both days inclusive) for the 58th AGM and payment of Dividend, if declared, at the forthcoming AGM.