Pursuant to Regulation 30 and other applicable provisions of the SEBI(LODR) Regulations 2015 we herby inform that the AGM of the Company held today i.e. Friday 11th September 2026 at 11:30 through Video Conferencing/Other Audio Visual Means. The Member of the Company inter alia considered and approvee the re-appointment of Mr. Ashish Chandrakant Agrawal as Managing Director of the Company for a further period of 3 (three ) consecutive years from 13th June 2026 to 12th June 2029.
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