The 37th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 05:00 P.M through Video Conferencing/ Other Audio-Visual Means only. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23th September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and final dividend of the company. The Company has fixed Thursday, 22nd September, 2022 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of Central Depository Services (India) Limited (CDSL) prior to and during the AGM. The remote e-voting period commences on Monday, 26th September, 2022 (9.00 A.M) and end on Wednesday, 28th September, 2022 (5.00 P.M).