We enclose herewith a copy of Annual Report of the Company for the financial year ended 31st March 2026 together with notice dated 03rd September 2026 convening the 35th Annual General Meeting of the Company scheduled to be held on Monday 28th Day of September 2026 at 10:30 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at Registered Office of the Company at Sethia House 1st Floor 23/24 Radha Bazar Street Kolkata-700 001 in terms of Regulation 30 and 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
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