We hereby inform you that the Board of Directors at their meeting held on today. i.e. August 12 2024 has approved the following:a) Approved the Notice of 31st Annual General Meeting along with Boards Report for the FY 2023-24b) Decided that the 31st AGM of the Company will be held on 27.09.2024 at 12:30 p.m. through VC/ OAVM.