The 27th AGM of the Members of the Company was held on 22nd September, 2026 at 12.:00 Noon, through VC/OAVM platform of NSDL in Compliance with the Circulars issued by the MCA. Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, please find enclosed the proceedings of the 27th AGM of the Company.