Pursuant to Regulation 30 read with point 13 of Para A of Part A of schedule III of SEBI (LODR) Regulation 2015 the brief proceedings of the 43rd AGM of the company held on Wednesday September 24 2025 at 3.30 P.M from 5 C.R Avenue 4th floor Kolkata-700072 which is recognized as deemed venue through video conferencing (VC)/ other Audio Visual Means(OVAM)
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