1. ANNUAL GENERAL MEETING\r\n\r\nThe 19th AGM of the Company shall be held on Thursday, 23rd July, 2026 at 02.00 pm through VC / OAVM \r\n\r\n2. RECORD DATE & CUT-OFF DATE\r\n\r\nJuly 16, 2026 is declared as the record date for the purpose of AGM. July 16, 2026 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on resolutions proposed at the ensuing AGM.