We enclosed in terms of Regulation 30 of SEBI LODR a summary of the proceedings of the 43rd Annual General Meeting of the Company held on Wednesday 30th day of July, 2025 at Raajkutir Rangmanch, 89C, Maulana Abul Kalam Azad Sarani, Phool Bagan, Kankurgachi, Kolkata, Wes Bengal, Pin:-700054.