Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed Notice convening the 54th AGM of the Company for Financial Year 2019-20. The AGM of the Company will be held on Monday, 28 September, 2020, at 11.00 a.m. at Oil seal house, Plot no. a/403, Road no. 28, Wagle estate, Thane, Mumbai - 400604, Maharashtra, India.