The Proceedings of the of the 03rd Annual General Meeting (AGM) of the Company held on Friday August 14 2026 at 11:30 a.m. (IST) through Video Conferencing/ other Audio-visual means (VC/ OAVM). The deemed venue of the AGM is the Registered Office of the Company i.e. A-403 404 Plot No D-1 Centrum Business Square Wagle Industrial Estate Thane West Navi Mumbai Maharashtra 400604.ing /Other Audio-Visual Means.