Notice dtd. 30th August 2024 to conveying the ensuing 41st Annual General Meeting of the Company scheduled on Monday, 30th September, 2024, which has been already sent on 06th September, 2024. For the aforesaid purpose, the Company has fixed Monday, 23rd September 2024, as Cut-off date for purpose of Rule 20 (4) 9vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of e-voting of members for e-voting.