The Board of Directors at their meeting held today have inter alia approved the convening of 71st Annual General Meeting of the Company on Monday, 4th August 2025 at 2.30 pm through Video Conference (VC) or Other Audio Visual Means (OAVM). The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 26th July 2025 to Monday, 4th August 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of the 71st AGM