This is to inform you that the 37th Annual General Meeting of the Members of Dhruv Estates Limited is scheduled to be held on 26th November, 2021 at 02:30 P.M through Video Conference (VC)/ Other Audio Visual Means (OVAM).The Register of Members and Share transfer books shall remain closed from 19th November,2021 to 26th November,2021 (both days inclusive). E-voting events: The e-voting period commences on Tuesday, 23rd November,2021 9.00 a.m. (IST) and ends on, Thursday, 25th November,2021 5.00 p.m. (IST)