Pursuant to applicable provisions of the SEBI(LODR) Regulation 2015 we enclose herewith the copy of Notice of 41st AGM PUBLISHED ON September 05.09.2026 in the Newspapers viz. Active Times and Mumbai Lakshadweep in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time intimating completion of dispatch of Notice of AGM information related to e-voting and other related information.
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