The Company Informed BSE that the Meeting of BOD of the Company is scheduled on 28th September 2026 inter alia to consider and approve the (i) The Notice of the 41st Annual General Meeting to be held on Monday 28th day of September 2026 at 11.30 A.M. through video conference (ii) The Annual Report including Directors Report and all annexures including Secretarial Audit Report and others.