Intimation of notice of AGM to be held on monday, 23rd Septerber, 2024 at 4:00 P.M. at register office (B/701, Nirman Complex, B/h Navrangpura Bus Stand, Ahmedabad) of the company, book closure and e-voting in compliance of Regulation 47 of SEBI (listing obligation and disclosure requirements) Regulations, 2015.