In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose a copy of the Annual Report for the Financial Year ended 31st March 2024 together with the Notice dated 12th August 2024 convening the 41st Annual General Meeting of the Company on 28th September 2024 to be held by VC or other OAVM.The Register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2024 to 28th September 2024 (both days inclusive).The Company is providing to its members the facility to exercise their right to vote on Resolutions proposed to be passed at the AGM by electronic means prior to the AGM (remote e-voting) and during the AGM (e-voting). The cut - off date i.e. 21st September 2024 only shall be entitled to avail of the electronic voting facility. Remote e-voting facility commences on Wednesday 25th September 2024 at 09.00 a.m. IST and ends on Friday 27th September 2024 at 5.00 p.m.
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