Notice is hereby given that 2nd Extra-ordinary General Meeting of the Company for the financial year 2025-26 will be held on Friday, August 29, 2025 at 04:00 p.m. at GAT Number 353/2 Mauje Talegaon, Dindori Nashik, Talegaon (Dindori), Nashik, Maharashtra, 422004 to transact the businesses mentioned in the Notice.