We are pleased to inform you that the 15th Annual General Meeting for the Financial Year 2025-26 of Members of the Company held on Tuesday 29th day of September 2026 scheduled at 03:00 and started at 03.11 PM through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) to transact the following business:ITEM NO. PARTICULAR RESOLUTION TYPE ORDINARY OR SPECIALOrdinary Business 1 TO RECEIVE CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY AS OF 31ST MARCH 2026 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS ALONG WITH ITS ANNEXURE AND AUDITORS REPORT THEREON. Ordinary2 TO APPOINT A DIRECTOR IN PLACE OF MRS. MADHURI LAXMIKANT KOLE NON-EXECUTIVE DIRECTOR (DIN: 05110326) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERED HERSELF FOR REAPPOINTMENT. The Meeting in this regard was concluded at 04.00 pm on 29/09/2026.You are requested to please display the above-mentioned information on the website of BSE Limited.
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