a) 39th AGM of the Company will be held on Friday, 30th September, 2022 at 4.30 pm at the Registered Office of the Company b) Register of Member shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 both days inclusive for the purpose 39th AGM and Cut off date shall be 23rd September, 2022. Remote E-voting shall commence on 27.09.2022 at 9.00 am and ends on 29.09.2022 at 5.00 pm c) M/s Girish Murarka & Co. was appointed as Scrutinizer for Voting Results of 39th AGM d) To recommend the appointment of P K J & Co. Chartered Accountants as Statutory Auditor for the consecutive term of 5 years. e) To recommend the alteration in Clause III(A) and III(C) of existing MOA in accordance with Companies Act, 2013