We hereby inform that the 15th Annual General Meeting of the members of the Company is scheduled to be held physically on Friday 25th September 2026 at 10:00 A.M. at Malhotra Regency First Floor Jalandhar Bypass Opposite Tiger Safari National Highway-1 Ludhiana - 141008 Punjab.Pursuant to the Regulation 34 of 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 of the 15th AGM. You are requested to take note of the same.
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