We wish to inform you that the 68% Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday the 23″ September 2026 at 4 p-m(IST) through two-way Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI)|SUBJECT: Shareholders meeting
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