Pursuant to provisions of Regulations 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of Annual Report of the Company for the Financial Year ended 31st March 2026 along with the notice sent to shareholders for the 33rd Annual General Meeting which is scheduled to take place on 17th September 2026 through Video Conferencing (VC)/ Other-Audio Visual Mode (OAVM) at 11 A.M. the deemed venue being the registered office of the Company situated at situated at 86 Canning Street Kolkata-700001.The Notice and the Annual Report of the 33rd Annual General Meeting of the Company are annexed herewith.Kindly place the stated on your record.
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