The Board of Directors have decided to hold the 27th Annual General Meeting of the Company on Friday, the 30th June, 2023 at 11:00 a.m. through VC or OAVM. In terms of Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has fixed 23rd June, 2023 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means, on the businesses to be transacted at the forthcoming Annual General Meeting. The remote e-voting period for the AGM shall commence on Tuesday, the 27th June, 2023 at 09.00 AM and ends on Thursday, the 29th June, 2023 at 05.00 PM. Consequently, the same cut-off date of 23rd June, 2023 would also determine members who do not cast their vote electronically, to cast their vote at the said AGM on 30th June, 2023. The Company would be availing e-Voting services of National Securities Depository Limited (NSDL).