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| Exchange Received Time 07/09/2019 01:33:39 Exchange Disseminated Time 07/09/2019 01:33:52 Time Taken 00:00:13 | This is to inform that the 33rd Annual General Meeting of the members of the Company will be held on Monday, September 30, 2019 at 10:00 a.m. at Rama & Sundri Watumull Auditorium, Vidyasagar, Principal K. M. Kundnani Chowk, 124, Dinshaw Wachha Road, Churchgate, Mumbai 400 020 ('the Agm').
The Annual Report for the financial year 2018-19, including the Notice convening the AGM, is attached herewith.
The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ('e-voting') and through ballot paper at the venue of AGM. The e-voting communication giving instructions for e-voting, being sent along with the Annual Report is also attached.
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