Board of Directors of the Company, at its meeting held today, i.e., September 05, 2026, at the Registered Office of the Company, inter-alia, approved the convening of the 41st Annual General Meeting (''AGM'') of the Company on Wednesday, September 30, 2026 through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''), and approved the Notice convening the said AGM, and other matters.