The 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 12:00 Noon (IST) at Paharpur Business Centre 21, Nehru Place Greens, New Delhi-19. We have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of 35th AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Monday, 23rd September, 2019. The Remote e-voting will commence at 9:00 A.M. on Friday, 27th September, 2019 and ends at 5:00 P.M. (IST) on Sunday, 29th September, 2019. Notice of 35th AGM, e-voting notice and the Annual Report 2018-19, are being sent to the shareholders through emails/by post. TMs. Nidhi Dixit, Practicing Company Secretary has been appointed as the Scrutinizer to scrutinize the e-voting result in a fair and transparent manner by the Board of Directors.