With reference to the AGM Notice filed on 12th July 2025 and pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform 42nd Annual General meeting of the the Company was held on Wednesday 6th August 2025 at 1.00 p.m. at its registered office. we attach herewith Gist of proceedings voting results and Scrutinizer report.