With reference to captioned subject, it is being informed that the 63rd Annual General Meeting ("AGM" ) of the Company is scheduled to be held on Wednesday, September 04, 2024, at 04.00 P.M. (IST) at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (Maharashtra) to transact the businesses as set out in the Notice of AGM dated August 01, 2024. The Annual Report of FY 2023- 24 and the Notice convening 63rd AGM and other documents required to be attached thereto, has been sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company / Company''s Registrar & Share Transfer Agent and the Depository Participant(s).