The Board inter alia considered the proposal for convening the 46th Annual General Meeting of the Company and approved the following:1. Date Time and Venue of the 46th Annual General MeetingThe Board approved that the 46th Annual General Meeting of the Company shall be held on Tuesday September 29 2026 at 12:00 p.m. (IST) at the Registered Office of the Company situated at Village Tipra Barotiwala District Solan - 174103 Himachal Pradesh in physical mode.2. Other Agenda ItemsThe remaining agenda items as contained in the notice of the aforesaid Board Meeting were not considered/approved at the said meeting and shall be placed before the Board for consideration at a subsequent Board Meeting
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