1. Decided to convene 33rd Annual General Meeting on Thursday, the 21St day of August, 2025, at12.15 p.m. (Noon) through VC / OAVM.2. The Board has taken on record i.e Notice of 33rd Annual General Meeting, Directors Report,Corporate Governance Report , Secretarial Audit Report & Statutory Auditors Report for the periodended 31st March,2025.