In compliance with the provision of LODR, 2015, it is intimated that, for the financial year 2021-22, the 33rd Annual General Meeting of the Company is Scheduled to be held on 30th September 2022 (Friday) at 11.30 a.m. at registered office of the Company, OPV Plant , Village Chola, Bulandshahr, Uttar Pradesh - 203203, and the Register of Members and Share Transfer Books of the Company will remain closed from 23/09/2022 to 30/09/2022 both days inclusive. It is requested to kindly take this on record.