In compliance to the provisions of Companies Act, 2013, the rules notified thereunder, SEBI (LODR) Regulations, 2015, Secretarial Standard on General Meetings issued by Institute of Company Secretary of India and the various circular issued by Ministry of Corporate Affairs and SEBI, the Annual General Meeting of the company was called, conveyed, held and conducted on Saturday, September 28, 2024. The Proceedings/outcome of the meeting is attached for your reference.