We wish to inform you that the Extraordinary General Meeting (EGM) of the Company was held today i.e. August 14 2026 through Video Conferencing (VC) in compliance with circulars issued by Ministry of Corporate Affairs (MCA) Securities and Exchange Board of India (SEBI) and other applicable provisons of Companies Act 2013. In this regard please find enclosed herewith proceedings of the EGM in complaince with Regulations 30 of SEBI (Listing Obligations and Dislcosure Requirements) Regulations 2015
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