we are pleased to submit a copy of the notice of 43rd Annual General meeting of the company to be held on friday 25th August,2023 at 10:30 AM at the registered office of the company suitated at 9,botawala building ,3rd Floor ,11/13, Horiman circle , Fort, Mumbai 400001. you are requested to please take on recordthe above saud document for your referenceand further needful.