Please note that, 38th Annual General Meeting of the Company will be held on Thursday, 17 October, 2024 at 10.00 a.m. at Sumant Moolgaokar Auditorium, A Wing, Ground Floor, Mahratta Chamber of Commerce Industries and Agriculture , Trade Tower, ICC Complex, 403, Senapati Bapat Road, Pune 411 016 to transact businesses mentioned in the notice. Kindly take the same on record.