Meetings

Annual General Meeting

27th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, 15 September 2020, at 3.00 P.M 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 NSDL. The remote e-voting shall commence on 12/09/2020 (9:00 am) and ends on 14/09/2020 (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. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 09 September 2020 to Tuesday 15 September 2020 (both days inclusive).

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. We have also provided facility to view the proceedings of this meeting though following link https://nsdl1-livewebcast.com/15092020/eastern/

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