AGM Notice Of The Compnay

1. To receive, consider and adopt the Audited Financial Statements of the Company on Standalone and Consolidated Basis for the financial year ended on March 31, 2025, together with the Report of the Board of Directors and Auditors thereon. SPECIAL BUSINESS: 3. To increase in Authorised Share Capital and subsequent alteration in Memorandum of Association “RESOLVED THAT subject to the approval of th