The meeting will cover the adoption of financial statements and the appointment of a director, among other business matters. Shareholders will be able to participate and vote electronically, with detailed instructions provided for the e-voting process. The notice also outlines the compliance with regulatory requirements for conducting the meeting remotely due to recent guidelines.
We wish to inform that 38th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 10.00 a.m. IST through Video-conferencing or other audio-visual means. Pursuant to Regulation 30 of LODR, Please find enclosed herewith the Notice of 38th AGM of the Company, which is also uploaded on the website of the Company.