This is to inform you that the Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Saturday, 15th March, 2025 at 12:30 P.M. through video conferencing / Audio-Visual means.The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 09th March, 2025 to Saturday, 15th March, 2025 (both days inclusive)