Pursuant to Reg. 30 read with point 13 of Para A of Part A of schedule III of SEBI(LODR) Regulations 2015 the brief proceedings of the 44th AGM of the Company held on Saturday September 19 2026 at 1.30 P.M from 5 C.R Avenue 4th floor kolkata-72 which be recognised as deemed venue through Video Conferencing(VC)/Other Audio Visual Means(OVAM)