Please be informed 23rd Annual General Meeting for the Year 2024-2025 will be convened on 30th September,2025 at 9:30 AM at the registered office of the company at 613/B, Mangal Aarambh, Nr McDonalds, Kora Kendra, Borivali (West), Mumbai-400092.Further we would like to inform you that the Register of Members and Share transfer Books of the Company will remain closed from 24th September,2025 to 30th September, 2025 (Both days inclusive) for the purpose of Annual General Meeting.