In continuation with the outcome of the meeting of the Board of Directors held on October 08, 2024 the board has approved the business/agendas mentioned in the Meeting and subject to the approval of members of the Company vide Ordinary Resolution through Postal Ballot, the Board have approved the Notice of Postal Ballot at its meeting held today. The Board has appointed M/s. Pooja Bansal, Practicing Company Secretary, (CP No. 18524) as a scrutinizer to conduct the Postal Ballot in fair and transparent manner and cut -off date for reckoning Voting Rights and ascertaining the Members to whom the Notice of Postal Ballot shall be sent is November 8, 2024