With reference to the Board Meeting held on 22.05.2023, the Board of Directors of the Company held its Meeting today, have decided to give effect to the agendas mentioned in the Outcome of Board Meeting held on 22.05.2023 by calling for an Extra Ordinary General Meeting at shorter notice as the Company had received consent Shareholders having more than 95% holding as stipulated under Section 101 and other related provisions of the Companies Act, 2013 on Thursday June 01, 2023 at 10:15 a.m at 'Diamond Plaza', 5, Gopi Bose Lane, Kolkata- 700 012.