Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 (SEBI Listing Regulations) read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 adted January 30, 2026, we wish to inform that 35th AGM of mmbers of the Company Wednesday 30th September, 2026 (commenced at 3.00 p.m and concluded at 3.30 p.m) at the Registered office of the Company.