Pursuant to Regulation 30 read with para 12 of Part A schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies Rule (Management and Administration) Rules 2014 relevant circular issued by Ministry of Corporate Affairs (MCA) we hereby submit the enclosed copy of newspaper advertisement concerning the Notice of 104th Annual General Meeting scheduled to happen on Saturday 29th August 2026.
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