As your stock exchange have been informed that the Company in process of the CIRP under Insolvency And Bankruptcy Code, 2016. Pursuant to Regulation 30 of SEBI (LODR), 2015, we would like to inform you that, due to the resignation received from the Statutory Auditors, Secretarial Auditor, CFO and Company Secretary of the company, it is not possible for me, to call, convene and hold the 45th AGM for the financial year ended on 31st March, 2020 on or before 30th September, 2020, within the time stipulated in section 96 of the Companies Act, 2013. In view of the same the IRP/RP is in process for making an application in Form GNL-1 alongwith the Form GNL-2 with the Registrar of Companies, Madhya Pradesh for seeking extension to hold the 45th AGM for a period of three months, i.e. on or before 31st December, 2020. Therefore please consider and take on record that the next AGM shall be held on or before 31st December, 2020.