As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) 2015 we hereby inform you that the 27th Annual General Meeting of the Company was held on Saturday the 30th November 2024 through physical mode.The requisite quorum being present the meeting was called to order.Al the resolutions mentioned in the notice has been passed with requisite majority.Proceedings of the meeting will be uploaded shortly.