News paper Publication for Notice of AGM

Advertisement published in newspapers on 04th September, 2025, informing about 34th Annual General Meeting of the Company will be held on 30th September, 2025 by Video Conferencing and Other Audio Visual Means (VC/OAVM).

As per the attachment

The Details of change in Management is enclosed.

Please find enclosed herewith the revised intimation for Book Closure for the purpose of 32nd Annual general Meeting of the Company.

Change in Management- Ms. Sheetal Periwal

Please find enclosed the outcome of the Board Meeting

Notice of 31st Annual General Meeting of the Members of the Company

Submission of Notice of 40th Annual General Meeting (AGM) For FY 2024-25 to be held on Friday, 26th September, 2025 at 11.30 A.M (IST) through Video Conference/Other Audio Visual Means (OVAM).

Intimation of Book CLosure