In continuation to our letter dated July 8 2025 wherein company had informed the 37th Annual General Meeting of the Company is scheduled to be held on 21 August 2025 at 4:00 pm thru VC/OAVM only as per the Circular issued by MCA and SEBI. In terms of the above circulars please find attached herewith Annual Report of the Company for FY 2024-25 along with Notice of 37th AGM.Further in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has also sent a letter to shareholders whose e-mail IDs are not registered with Company/RTA/DPs providing the weblink of Companys website and QR Code from where the Annual Report 2024-25 including the Notice of the 37th AGM of the Company can be accessed.The details of the same is in the attached letter.
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