This is to inform that the 21st Annual General Meeting of the Company will be held on Friday, June 27, 2025 at 09:00 AM, through Video Conferencing/Other AV means (VC/OAVM) facility. The Register of Members and Share Transfer Book of the Company will remain close from Friday, June 20, 2025 to Friday, June 27, 2025 (both days inclusive).Date of AGM : Friday, 27, 2025.