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| Exchange Received Time 29/08/2018 10:35:16 Exchange Disseminated Time 29/08/2018 10:35:23 Time Taken 00:00:07 | Dear Sir,
Enclosed herewith the notice for convening 26 Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 27th September, 2018.
The Company is providing e-voting facility to its shareholders, in respect of all shareholders resolutions, to be passed at the AGM. The e-voting period will start on 24th September, 2018 at 09:00 A.M. and will end on 26th September, 2018 at 05:00 P.M.
Dividend, if declared at the Annual General Meeting, will be paid on or after 4th October, 2018.
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