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| Exchange Received Time 24/08/2018 15:25:33 Exchange Disseminated Time 24/08/2018 15:25:41 Time Taken 00:00:08 | | With reference to the above subject, please find enclosed a copy of the Notice of the 26th Annual General Meeting (AGM) of the Company scheduled to be held on 19th September, 2018 at the Registered Office of the Company. In this connection, we further inform that the Company has fixed 12th September, 2018 as the cut-off date for determining the voting rights of shareholders eligible to vote either through remote e-voting or by physical ballot at the AGM. The Company is availing e-voting services from Karvy Computershare Pvt Ltd to provide e-voting facility to the shareholders and the remote e-voting commences at 9.00 AM on 16th September, 2018 and concludes at 5.00 PM on 18th September, 2018. |
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