1. The Board has considered and decided to call 41th Annual General Meeting of the Company on Friday 25th September 2026 at Niskam Sankirtan Mandal 19/31-32 Moti Nagar (Bhagat Des Raj Channa Marg) New Delhi-110015 at 10:30 A.M. for the Financial Year ended on 31st March 2026.