The Company has convened 73rd Annual General Meeting of the Members of the Company on Friday, 27th September, 2024 at 1:30 p.m. through Vide Conferencing and other Audio Visual Means. In this regard, the Register of Member and Share Transfer Book s of the Company will be remain closed from Saturday, 21st September, 2024 to Friday, 27th September, 2024 (both days inclusive). The Company has fixed Friday, 20th September, 2024 as the cut-off date for the purpose of determining the members eligible to vote on the resolution set out in the Notice of the AGM.