This is to inform that 04th Annual General Meeting of the Company is scheduled to be held on 22nd September 2025 at 12.00 PM through VC/OAVM in compliance with MCA and SEBI Circualrs to the transact the business mentioned in the Notice of AGM
Mr. Abhishek Shashikant Agrawal (DIN: 03052720) and Mr. Ketan Vyas(DIN: 09053821) have completed their tenure of one term as Independent Directors of the Company and consequently ceased to be Director w.e.f close of business hours on 29th August, 2025.