E-voting and record date as required under section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014, e-voting facility is being provided to the members in respect of the AGM scheduled on September 30, 2019. The Board of Directors has fixed Monday, September 23, 2019 as the cut off date for determining the members who would be eligible to participate in the e-voting. The e-voting period will be from Friday, September 27, 2019 at 09:00 and ends on Sunday, September 29, 2019 at 05:00 P.M