Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the 40th AGM of the Company was held on 21st August, 2025 through VC/OAVM and the business mentioned in the Notice dated 17th July, 2025 was transacted. We enclose herewith summary of proceedings of 40th AGM of the Company. Kindly take same on your records.