a) 32nd Annual General Meeting (32nd AGM) of the Members of the Company will be held on Wednesday, 30th September, 2020 at 4.30 pm at the Registered Office of the Company at 29, Bank Street, First Floor,Fort, Mumbai 400 001 b) Register of Members shall remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September (both days inclusive) for the purpose of 32nd AGM c) The cut off date shall be 23rd September, 2020 for the members who hold the share either in physical or electronic form d) The Remote e-voting shall commence 9.00 am 27th September, 2020 and ends on 5.00 pm 29th September, 2020 e) Mr. Girish Murarka, practicing Company Secretary has been appointed as Scrutinizer for Voting Results of 32nd AGM