We wish to inform that AGM of the Members of the Company is scheduled to be held on Monday, August 08, 2022 at 10:30 a.m. (IST) through VC/ OAVM in accordance with the relevant circulars issued by MCA and SEBI.we are forwarding herewith a copy of the Notice of the 81st AGM and Annual Report of the Company for the financial year 2021-22, which is being sent to all the Members of the Company whose e-mail addresses are registered with the Company/RTA/DPs.Further,the Company is pleased to provide to its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. Only a person, whose name is recorded in the register of members/list of beneficial owners maintained by the RTA/DPs as on the cut-off date, i.e. Monday, August 01, 2022, shall be entitled to avail the e-voting facility. The remote e-voting period will commence at 09.00 a.m. (IST) on Friday, August 05, 2022 and will end at 05:30 p.m. (IST) on Sunday, August 07, 2022.