The Company Informed BSE that the Meeting of BOD of the Company is scheduled on 28th September, 2026, inter alia, to consider and approve the (i) The Notice of the 41st Annual General Meeting to be held on Monday, 28th day of September, 2026, at 11.30 A.M. through video conference, (ii) The Annual Report, including Director's Report and all annexures including Secretarial Audit Report and others.