1. Approval of notice for calling of Eighth (08th) Annual General Meeting (AGM) of the Company forthe financial year ended on March 31 2026 and decided to convene 08th AGM on 26th September 2026 on Saturday at 2:00 p.m. through VC/OAVM Facility.2. Approval of Board Report along with the Annual Report for FY 2025-26.3. Board has fixed the cut off and book closure dates with respect to its upcoming Eighth (08th)AGM in the manner as prescribed and attached herewith in Annexure A.
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