it is to inform you that the board of directors in their meeting held on 05-08-2024 have decided to close of members and share transfer books from 22nd september ,2024 to 30th september ,2024 (both days inclusive) for the purpose of AGM to be held on Monday, the 30th september 2024, at 10.00 A.M at the registered office of the company . the cut date for providing e-voting facility is Saturday, ,September21, 2024