Notice is hereby given that the Meeting of the Board of Directors of is scheduled to be held on Friday, 29th May, 2026 at 4:30 p.m. at the Registered Office of the Company situated at 9/15, Bansilal Building, Office No. 29-32, 3rd Floor, Homi Modi Street, Fort, Mumbai - 400023, inter alia, to consider recommendation of dividend, if any, for the financial year ended 31st March, 2026.