This is to inform you that the 54th Annual General Meeting (AGM) of the members of the Company at through video conferencing on Zoom App on Thursday, 15th September, 2022 at 12.00 Noon for setting out the Ordinary and special Businesses to be transacted there at together with the Annual Report for financial year 2021-22 have been sent to the members. Register of Member and Share Transfer Books of the Company will remain closed from 6th day, September, 2022 to 15th day, September, 2022 (both days inclusive)