The 11th Annual General Meeting of the company scheduled to be held on Friday, September 30, 2022 at 11:00 a.m. (IST) at 1026, Dev Atelier, Opp. Dev Auram, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015 The Record Date for the purpose of determining the eligibility of the Members to attend the 11th Annual General Meeting of Company will be Friday, 23rd September, 2022. There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed.