Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 42nd Annual Report of the Company for the financial year 2023-2024 along with the Notice convening the 42nd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 25th day of September, 2024 at 04:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Notice convening the 42nd AGM and the Annual Report of the Company for the financial year 2023-2024 is also being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Company's Registrar and Transfer Agent i.e. Alankit Assignments Limited/ Depository Participant(s). Notice convening the 42nd AGM is also available on the website of the Company at http://www.owmnahar.com/kovalam/annual-reports.php