We wish to inform you that the Thirty-Eighth (38th) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday 29th September 2026 at 2:30 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM).Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are enclosing herewith a copy of the Notice of the 38th AGM of the Company for the Financial Year 2025-26 which is being sent through electronic mode to the Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participants (DPs).
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