The Company has convened 73rd Annual General Meeting of the Members of the Company on Thursday, 28th September, 2023 at 01:30 p.m. through Video Conferencing and other Audio Visual Means. In this regard, the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 19th September, 2023 to Thursday, 28th September, 2023. The Company has fixed Tuesday, 22nd September, 2023 as the cut off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM.