Pursuant to regulation 30 of SEBI(LODR) Regulation, 2015, please find enclosed herewith the summary of Proceedings of the 74th Annual General Meeting of the Company held on Wednesday, 24.09.20254 at the registered office of the Company situated at 01st Floor, Naik Building, Opp. Don Bosco High Scheel, MAHATMA Gandhi road, Panaji, Goa- 403001. Kindly take the same on record and oblige.