The 1st Extra-ordinary General Meeting of the Company will be hald on 25th April, 2025 at 12:00 noon at the corporate office of the compant at Jajodia tower, 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata- 700001.\r\n\r\nPlease find enclosed herewith a copy of notice of EGM including instructions for e-voting.