Notice is hereby given that the Meeting of the Board of Directors of is scheduled to be held on Friday 29th May 2026 at 4:30 p.m. at the Registered Office of the Company situated at 9/15 Bansilal Building Office No. 29-32 3rd Floor Homi Modi Street Fort Mumbai - 400023 inter alia to consider recommendation of dividend if any for the financial year ended 31st March 2026.