The Company wishes to inform the Exchange that the Board of Directors of the Company at its meeting held on 24th day of August 2026 considered and approved the following:1. Convening of the 20th Annual General Meeting (AGM) of the Company on Thursday 24th September 2026.2.The Notice of 20th Annual General Meeting (AGM) of the Company Directors Report (Board Report) and its annexures and Management Discussion and Analysis Report (MDAR) and other related documents forming the part of Annual Report for Financial Year 2025-26.3. Appointment of Mrs. Rashida Hatim Adenwala Practicing Company Secretary Founder Partner at R & A Associates Company Secretaries Hyderabad to act as Scrutinizer to scrutinize the voting process for the ensuing AGM in a fair and transparent manner.
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