Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 Please find hereunder the proceedings of the 34th Annual General Meeting of the Company duly convened on Friday 12th September 2025 at 10:30 A.M through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act 2013 read with the circulars issued by MCA and SEBI.Time of Commencement of the Meeting: 10:30 A.MTime of Conclusion of the Meeting : 11:01 A.M (thereafter 15 minutes were given for e-voting to members at the AGM)
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