06:46 PM, 4th Aug 2025
In Compliance with Regulation 30(6) read with Schedule III Part A Para A(13) and other applicable provisions of the Listing Regulations please find enclosed proceedings of the 40th Annual General Meeting of the Company held today i.e. 4th August 2025 at 02.30 p.M. through Video Conferencing. The meeting concluded at 03.00 p.m.