We enclose in terms of Regulation 30 of the SEBI Listing Regulations 2015, a summary of the proceedings of the 42nd Annual General Meeting (''AGM'') alongwith the Scrutinizer''s Report of the Company held on Monday, 29th day of July, 2024, at 12:30 p.m and concluded at 1:55 p.m at Club Ecohub, Ecospace Business Park, Plot No. IIF/11, Action Area-II, Rajarhat, Newtown , kolkata-700160.