Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Annual Report of the Company for the financial year 2025-2026 along with the Notice convening the 55th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday the 16th day of September 2026 at 12:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India the Notice convening the 55th AGM and the Annual Report of the Company for the financial year 2025-2026 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Companys Registrar and Transfer Agent i.e. Alankit Assignments Limited/ Depository Participant(s).
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