The meeting included discussions on the company's financial performance and future prospects, as presented by the Chief Financial Officer. Members were provided with the opportunity to vote on various agenda items through an electronic voting system. The meeting concluded with the Chairman thanking the members for their participation.
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of the 13th Annual General Meeting of the Company held on Wednesday 30th September 2026 at 04:00 p.m. through video conferencing (VC)/Other Audio Visual means (OAVM)