This is to inform you that the 37th AGM of the Company is on Thursday Aug 21, 2025 at 4 PM thru VC/OAVM. The Annual Report of the Company for the FY 2024-25 which inter-alia contain the notice of 37th AGM giving instruction for attending the meeting and for e-voting will be sent only in electronic mode to all the members who have registered their email ids with their respective DPs or the company or its RTA. The Company has fixed the cutt-off date i.e. Thursday August 14, 2025 for the purpose of determining the members eligible to vote. Pursuant to the provision of Regulations 42 of the SEBI (LODR) Regulations, 2015, the book closure date for closing ROM and Share Transfer Book of Company will be from Aug 19,2025 to Aug 20, 2025.