This is to inform you that the 30th AGM of the Company will be held on Monday, September 30, 2024, at 12:00 Noon at the Registered office of the Company. The Register of Members & Share Transfer book of the Company will be closed on Monday, September 23, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of the said AGM. The Record date (Cut-off date) is Monday, September 23, 2204.