The Board has approved the Draft Notice for 31st Annual General Meeting (AGM) of the Company for circulation to the Members of the Company. 2. The 31st Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2024 at 11.00 A.M at 502 Orchid Plaza, Natakwala Lane, Behind Gokul Shopping Centre Borivali (W), Mumbai - 400092, Maharashtra, India. 3. The Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 (both days inclusive)