In continuation to our letter dated July 7 2026 intimating the schedule of the 38th AGM of the Company and in compliance with Regulations 30 and 34 of the SEBI (LODR) Regulations 2015 please find enclosed:1.Notice of the 38th AGM of the Company scheduled to be held on Thursday Aug 20 2026 at 4.00 PM. (IST) through VC/OAVM only in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the SEBI (LODR) Regulations 2015. 2. Annual Report of the Company for the financial year 2025-26;The aforesaid documents have also been sent to all the Members of the Company whose email addresses are registered with the Company / RTA/ DP(s). Further the Company has also sent a letter to shareholders whose e-mail IDs are not registered with Company/RTA/DPs providing the weblink & QR Code from where the Annual Report 2025-26 can be accessed. The Company shall send a physical copy of the Annual Report 2025-26 to those Members who specifically request for the same.
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