The Company shall provide its members the facility to exercise their votes electronically for transecting the items of business, as per the details set out in the Notice of conveying the ensuing 40th Annual General Meeting of the Company schedule on Friday, 29th September, 2023, which has been already sent on 06th September, 2023, for the aforesaid purpose, the Company has fixed Friday, 22nd September, 2023, as Cut-off date for purpose of Rule 20 (4) ( vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of e-voting of members for e-voting.