1. The 34th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday September 30th 2025 at 04:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2025-26.2. The board of the directors have considered and approved the Board Report for the year ended March 31st 2025.3. The Board has appointed M/s V. Hari & Co. Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the 34th Annual General Meeting (AGM) of the Company.4.The Company has fixed Tuesday September 23 2025 as the cut-off date for determining the eligibility of the members entitled to vote by remote e-voting and e-voting at the ensuing AGM of the Company which is schedule to be held on Tuesday September 30th 2025 at 04:00 P.M
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