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Please find attached herewith the Minutes of the Ordinary and Special Resolutions passed by way of Postal Ballot by the Members of the Company as set out in the Postal Ballot Notice dated January 23 2026. The Result of the Postal Ballot was declared on March 01 2026 and communicated to the exchanges vide letter no. NLL/CS/2026- WFH dated March 01 2026.
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