The Board of Directors in their meeting held on today i.e. 7th August 2025 have decided that i. 29th August 2025 as the cut off date for determining the eligibility of shareholders to vote through e-voting and voting at the 3rd AGM of the Company scheduled to be held on 4th September 2025ii. Close the Register of Members and Share Transfer Books from 29th August 2025 to 4th September 2025 (both days inclusive) for the purpose of 3rd AGM of the Company scheduled to be held on 4th September 2025