Persuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby submit the proceedings of the 43rd Annual General Meeting (AGM) of the Company held on Tuesday September 22nd 2026 at 1.00 PM through Video Conferencing/other Audio Visual Means ("OAVM"). Shri Ankush Mehta Chairman and Managing Director of the Compnay chaired the Meeting and it started at 1.00 P.M. and concluded at 1.12 P.M. with vote of Thanks from Ms. Sonalben Kanabar Company Secretary and Compliance Officer.
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