Pursuant to Section 108 of the companies Act, 2013, read with the Rules made thereunder and regulation 44 of the SEBI (LODR) Regulations,2015, the Company is providing remote e-voting facility to all its Members, to enable them to cast their votes electronically for all the resolutions set out in the notice of the 13th Annual General Meeting.
The Company has engaged the services CDSL to provide remote e-voting platform to the Members.
Mr. C S S Krishna (FCS 5984), Partner M/s.K B G Associates, Company Secretaries have been appointed as the Scrutinizer.
The remote e-voting period commences December 21, 2019 at 9.00 A.M and end on December 23, 2019 at 5.00 P.M.
The cut-off date December 17, 2019