42nd Annual General Meeting of the Company Will be held on Friday, 25th September, 2020. The Register of Members and Share Transfer books of the Company will remain closed from Tuesday, 22nd September, 2020 to Friday, 25th September, 2020 (both days inclusive). The Company has fixed Thursday, 17th September, 2020, as the cut-off date for determining voting right of shareholders entitled to participate in the e-voting process. The remote e-voting facility will be available during the following period: Commencement of e-voting:Tuesday, 22nd September, 2020 at 10.00 a.m. End of e voting:Thursday, 24th September, 2020 at 5.00 p.m.