Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 We enclose herewith proceedings of the Fortieth Annual General Meeting (40th AGM) of the members of the company held on Thursday the 06th Day of August 2026 at 3:00 p.m. through VC / OAVM.The meeting commenced at 3:00 p.m. and concluded at 3:35 p.m.