The Board of Directors at their Meeting held on 21st August, 2026, has approved the following:1. The AGM of the Company for the FY 2025-2026 shall be held at the Registered Office of the Companyi.e 'Avani Signature' 91A/1, Park Street, Kolkata-700 016 on 28th September, 2026 at 10.00 A.M.2. Annual General Meeting Notice for FY 2025-2026.
