Annual General Meeting
29th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Thursday, 29 September 2022 at 4.00 PM through video conferencing ('VC') / other audio visual means ('OAVM') without the physical presence of the Members at a common venue through the e-voting services provided by CDSL. The registered office of the Company shall be deemed to be the venue for the AGM. The remote e-voting shall commence on 26/09/2022 (9:00 am) and ends on 28/09/2022 (5:00 pm). During this period members’ may cast their vote by remote e-voting. Those Members, who will be present in the AGM through VC / OAVM facility and have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM.
Facility for joining the AGM through video conference is made open 30 minutes before the time scheduled and is available for Members on first come first serve basis up to 1000 members.