07:41 PM, 3rd Sep 2024
Dear Sir/MadamThis is to inform you that the 35th AGM of the Company will be held on Monday 30th September 2024 at Flat No. 5 Sannidhan Plot No. 145 Indulal D Bhuva Marg Wadala Mumbai-400031 to transact the business as set forth in the notice of the AGM.Pursuant to Reg. 42 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations 2015 the register of members and share transfer books of the company will remain closed for the period mentioned in the attached PDF Document.