Proceeding Of The 35Th Annual General Meeting Held On Wednesday, September 30, 2026 Through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Summary by 6ix AI

The meeting was chaired by Mr. Shubham Chaudhary, who welcomed the members and confirmed the presence of the requisite quorum. Key business items included the adoption of the audited financial statements and the appointment of a new independent director. The meeting concluded with a vote of thanks, and results will be announced following the scrutinizer's report.

Written by 6ix AI from the company’s filing. How 6ix writes summaries