Pursuant to Regulation 30 & 34 of the SEBI (LODR) Regulations 2015 We are enclosed herewith the Annual Report of the Company including the Notice convening the 34th AGM for the Financial Year ended March 31 2026 to the members of the Company is to be held on Monday 28th September 2026 at 01:00 p.m. (IST) through VC/OAVM without the physical presence of the Members at a common venue in compliance with all relevant circulars issued by MCA & SEBI and other applicable provisions of the Companies Act 2013 (the Act) and Rules made thereunder. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed Venue of the AGM.Please refer the enclosed file