Board Members of our company met today and approved the following: 1. Approval of the Notice of 40th AGM of our company to be held on 3rd September 20262. Approval of the Annual Report of our company alongwith Secretarial Audiitors Report and Statutory Auditors Report for the financial year ended 31st March 20263.Approval of the Notice of Book Closure of the Register of Members of the company from 28th August 2026 to 3rd September 2026 (Both days inclusive)4. Appointment of Mrs. Swetha Subramanian Senior Partner of M/s. Lakshmmi Subramanian and Associates PCS Chennai as Scrutiniser for E-Voting purposes in the 40th AGM of our company