We hereby inform the Exchange that the Thirty First Annual General Meeting (AGM) of the Members of the Company was held on Saturday August 01 2026 at 10:00 a.m. (IST) through Video Conferencing (VC) at 29-32 3rd Floor 9/15 Bansilal Building Homi Modi Street Fort Mumbai - 400023 (Deemed venue) to approve the businesses included in the Notice dated May 29 2026 convening the AGM. All the resolutions set out in the notice calling AGM were passed with requisite majority and are deemed to be passed on the date of AGM i.e. August 01 2026.Kindly take the above information on record.
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