The 31st Annual General Meeting for the Financial Year 2022-23 of the Company Shall be held on Friday, September 29, 2023 at 01.30 P.M. (IST) through Audio Video Conferencing. The Company has provided facility to exercise voting rights on all the businesses proposed at the AGM by electronic means by remote facility provided by NSDL. The remote e-voting shall commence at 9:00 A.M. on Tuesday, September 26, 2023 and will end at 5:00P.M. on Thursday, September 28, 2023. Further, the Company''s Register of members and Share Transfer Books of the Company will remain closed from September 22, 2023 to September 29, 2023 (both days inclusive) for the purpose of the 31st AGM of the Company. The Company has fixed September 22, 2023 as the "cut off date" for the purpose of determining the members eligible to vote on all the resolution set out in the 31st AGM Notice.