We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office of the Company today Thursday August 28 2025 inter alia has considered and approved the following:1. Approved the notice of 20th Annual General Meeting and 20th Annual General Meeting of the Company will be held on Monday September 29 2025 at 03:30 P.M (IST) at the registered office of the Company at SCO 1-5 Urbana Jalandhar Heights-II Jalandhar Punjab-144022.2. Considered and approved the Directors Report along with the all its annexure thereto. and other matters
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