We wish to inform you that 41st AGM is scheduled to be held on Tuesday, 24th Sept, 2024 at 12:30 P.M. through VC/OAVM to transact the businesses as set out in Notice of AGM for which purpose the RO shall be deemed as venue for the Meeting. Further, pursuant to Sec 108 of CA, 2013 read with rules made thereunder and Reg 44 of SEBI(LODR), 2015, Co. is providing facility of e-voting to its members to exercise their right to vote on agenda items by electronic means. The Co. has engaged CDSL to provide e-voting facility. The Cut-off date for determining eligibility to vote by electronic means is 17th Sept, 2024. The Remote e-voting will be available from Saturday, Sept 21, 2024 at 09:00 A.M. and shall end on Monday, Sept 23, 2024 at 05:00 P.M. The Co. has appointed CS Dinesh Kumar Gupta, PCS, Indore as Scrutinizer for conducting the e-voting process.