Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 enclosing herewith summary of proceedings of the 35th Annual General Meeting of the company held today i.e. September 21 2026 at 3.00 p.m. at Registered office of the company Gat No. 454/457 Village Borgaon Tal./Dist. Satara 415519.