Please find enclosed herewith the copy of Notice for convening the 26th Annual General Meeting of the Members of the company scheduled to be held on Wednesday, December 30, 2020 at 15:15 hours at Babasaheb Dahanukar Hall, Oricon House, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400001. The copy of the Annual Report along with Notice is also available on the website of the company i.e. www.klgcapital.com. Kindly take the above in your record.