Pursuant to Regulation 30 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that the board of directors of Company in its meeting held today i.e. 02nd September 2026 at the registered office of the Company has inter- alia considered and approved the following business items:1. fixed the day date time and venue of the 41st AGM of the Company i.e. Sunday 27th day of September 2026 at 01:00 p.m. (IST) to be held at the registered office of the Company and other matters as detailed in the outcome of Board meeting a copy of which is attached.
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