We hereby inform you that 31st AGM of the company will be held on 25th September 2025 at 3.00 p.m through video conferencing / other Audio visual means. Further we would like to inform you that the register of members and share transfer books of the company will remain closed from 19th September 2025 to 25th September 2025 (Both days inclusive ) for the purpose of Annual General Meeting.Kindly acknowledge the receipt of the same and take it on record.