Continuation to outcome 05/09/2023, the 21st AGM of the Company will be held on 30/09/2023, at 10:00am through VC/ OAVM at the Registered Office of the Company, and pursuant to reg.34 of SEBI (LODR) Regulations, 2015, attached Annual Report FY 2022-23, along with Notice of 21st AGM for your records.The Notice of 21st AGM will be sent to you all the shareholders through email at their registered email ids.The Members may exercise right to vote by electronic means. Members who hold shares as on the cut-off date i.e. Friday, 22/09/2023 may cast their vote by remote e-voting or e-voting at the meeting from 09:00am on 27/09/2023 and ends at 5:00pm on 29/09/2023. The Register of Members and Share Transfer Books of the Company will remain closed from 22/09/2023 to 30/09/2023 (both inclusive) for the purpose of determining the eligible shareholders for the e-voting at the AGM and for the payment of dividend, subject to the approval in AGM. The same is also uploaded on www.markolines.com.