(i)Approval of Unaudited Financial Results( Standalone and Consolidated) of the Company for the first quarter ended 30th June 2026(ii) 41th Annual General Meeting (AGM) will be Convened on Friday 18th September 2026 through VC/ Other Visual Means(iii) Record Date for the purpose of Voting and Dividend if declare will be on Friday 11th September 2026(Iv) Appointment of Mrs. Nisha Mehta as Additional Director & Whole Time Director w.e.f 14th August 2026 for the period of 5 years
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