The 30th Annual General Meeting for the Financial year 2021-22 of the Company shall be held on Monday, July 31st, 2023 at 3:30 P.M. (IST) through Audio Video Conferencing. The Company has provided facility to exercise voting rights on all businesses proposed at the AGM by electronic means by remote e-voting facility provided by NSDL. The remote e-voting shall commence at 9:00 A.M. on Thursday, July 27, 2023 and will end at 5:00 P.M. on Sunday, July 30th, 2023. Further, the Company''s Register of Members and Share Transfer Books of the Company will remain closed from July 24, 2023 to July 31, 2023(both days inclusive) for the purpose of the 30th AGM of the Company to be held on Monday, July 31st, 2023. The Company has fixed July 24, 2023 as the "cut off date" for the purpose of determining the members eligible to vote on all the resolutions set out in the 30th AGM Notice.