The 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday 22ndDay of September 2026 at 03:00 P.M. IST through Video Conferencing (VC) / OtherAudio-Visual Means (OAVM)for the financial year 2025-26.2. The Board of the Directors have considered and approved the Audited Financial Statementsand Board Report for the financial year ended March 31st 2026.