Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a summary of proceedings of the 34th Annual General Meeting of the Company held on August 6 2026 through video conferencing facility. We are also enclosing a copy of the Scrutinizers Report issued by Mr. Mehul Raval Practicing Company Secretary on the remote evoting conducted from August 03 2026 to August 5 2026 and e-voting at the Annual General Meeting held on August 6 2026
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