Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we are enclosing herewith summary of proceedings of the 34th Annual General Meeting of the Company held today i.e. September 22, 2025 at 3.00 p.m. (IST) at Registered office of the company Gat No. 454/457, Village Borgaon, Tal./Dist. Satara - 415519.You may have requested to note and take necessary action