Pursuant to the provisions of section 108 of Companies Act, 2013 and rules made thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing facility to its members holding shares to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for the purpose of e-voting facility. The cut-off date for the purpose of e-voting has been fixed as Tuesday, 21st September, 2021. Members can cast their vote online from Saturday, 25th September, 2021 (9:00 a.m.) to Monday, 27th September, 2021 (5:00 p.m.) for the purpose of Annual General Meeting. The Board has approved and fixed the Cut-off date for the purpose of remote E-voting and e-voting at AGM as Tuesday, 21st September, 2021.