39th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, the 30th September, 2021 at 2:30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Register of Members and Share Transfer Book of the Company will remain closed from 27th September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. The cut-off date for reckoning voting of the members is 23th September, 2021. The remote e-voting will be available from 27th September, 2021 (at 9:00 a.m. IST) and ends on 29th September, 2021 (at 5:00 p.m. IST). Voting at AGM is also available through e-voting.