This is to inform you that Outcome of the board meeting dated september 02nd 2026 wherein the company had informed that the thirteen annual general meeting of the Company is scheduled to be held on Wednesday 30th September 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audito Visual Means in accordance with the relevant circulars issued by the MCA and the SEBI. we are hereby submitting the Notice convening the Thirteenth AGM of the Company together with the notes and the explanatory statement in respect of the special business items which are being sent to the Members through electronic mode.
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