Pursuant to Reg. 34 of the Listing Regulations please find enclosed Notice of the 21st AGM and the Annual Report for the financial year 2019-20 including containing Directors'' Report, Corporate Governance Report, Mgmt. Discussion Report etc. Further in compliance with the provisions of Section 108 of the Companies Act, 2013 as amended from time to time, Reg. 44 of the Listing Regulations and Secretarial Standard on General Meetings (SS-2) issued by the ICSI, the Company will be providing to the members, facility to exercise their right to vote at 21st AGM by electronic means and business may be transacted through remote e-voting services provided by CDSL.The e-voting period will commence on 12.09.2020 at 9.00 a.m.and will end on 14.09.2020 at 5.00 p.m.and the Company has fixed 08.09.2020 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and e-voting during the 21st AGM scheduled to be held on 15.09.2020 through VC/OAVM facility.