The meeting was attended by members through Video Conference (VC). Mr, N. Mohamed Faizal MD was elected as Chairman of the Meeting. On the request of the Chairman, the Company Secretary informed that the requisite quorum for the AGM of Company was present and declared the meeting in order. He then introduced the Directors and the invitees present at the meeting. It was was informed that the meeting is conducted through (VC)/OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.The Chairman, Mr. N. Mohamed Faizal, read the Chairman Speech converting financial highlights, overview on the business operations for the Financial Year 2025-26 including current scenario and future outlook. It was informed that the Annual Report for the year ended 31st March, 2026 along with the AGM Notice, Directors''s Report and Management Discussion and Analysis Report and the Audited Accounts were circulated via email.