The Company''s 67th AGM was held on Friday, 29.08.2025 at 12:30 pm through Video Conferencing/ Other Audio Visual Means in accordance with the relevant circulars issued by MCA, SEBI. In terms of the provisions of Companies Act, 2013 and rules framed thereunder, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Sachin Ahuja, Proprietor of M/s. Sachin Ahuja & Associates was appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizer''s report dated 29.08.2025 is enclosed as Annexure I. In terms of the provisions of Reg 44 of LODR, the details of results of remote e-voting & e-voting at the AGM is enclosed as Annexure II. It is also made available on the Company''s website at www.mehtagroup.com (Specific path where the disclosure is made - https://scl.mehtagroup.com/investors/e-voting-reports) This is for your information and records.