This is further to our letter dated August 07 2024 wherein the Company informed that the 3rd Annual General Meeting of the Company is scheduled to be held on Thursday September 26 2024 through video conference/other Audio-visual means in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please find enclosed the notice convening the 3rd Annual General Meeting and the Annual Report of the Company for the Financial Year 2023-24.
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