Notice of 31st Annual General Meeting and 31st Annual Reportfor the financial year 2024-25 .The 31st Annual General Meeting of the Company has been scheduled to be held on Saturday, 27th September, 2025 at 12.00 PM .(IST) through Video Conferencing (VC) or other Audio Visual Means (OVAM), to transact the business as enumerated in the attached Notice.