Pursuant to Regulation 30 34 and 54 of SEBI (LODR) Regulations 2015 read with Schedule III of the said Regulations Please find enclosed Annual Report of the Company for the FY 2025-26 along with the Notice convening the 39th AGM which is being sent through email to the Members whose email address are registered with the Company / Registrar & Share Transfer Agent / Depository Participant in compliance various MCA & SEBI Circulars.The 39th AGM of the Company is scheduled to be held on Monday 29-09-2026 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")The Copy of the same is being enclosed hereunder.
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