The 31* Annual General Meeting {AGM) of the Members of the Company will be held on Monday, September 26, 2022 at 11:30 a.m. at the Registered Office situated at Plot No. F-108, MIDC Area, Satpur, Nashik - 422 007; b) Decided the Book closure date from Thursday, September 20, 2022 to Sunday, September 26, 2022 (both days inclusive) for convening the Annual General Meeting of the Company; c) Approved Notice of the 31* Annual General Meeting of the Company.