Further to our letter dated July 16 2026 intimating the date of Extra-ordinary General Meeting (EGM) for the Financial Year 2026-27 of the Members of the Company and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of EGM for the FY 26-27 of the Company to be held on Thursday August 13 2026 at 12:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).This is for the information and records of the Exchange.
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