We hereby inform you that , th 40th AGM of the Members of the Company will be held on Saturday, 30th September, 2023 at 1:00 PM at the Registered office of the Company at 3, Bentinck Street, 2nd Floor, Kolkata-700001. The cut-off date, for determining members eligible for vote at the said ensuing AGM, has been fixed to be on Saturday , 23 September, 2023. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023(both days inclusive).