This is to inform that the Extra Ordinary General Meeting (EGM) of the Members of the Company was held today i.e. Thursday August 13 2026 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as set forth in the Notice dated July 16 2026 convening the EGM.In the above connection please find enclosed herewith the summary of proceedings of the said EGM in due compliance of Regulation 30 of the SEBI Listing Regulations as amended from time to time.This is for your kind information and record please.
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