a) Approval of Directors'' Report on the Audited Financial Statement (Standalone and Consolidated) for the financial year ended 31.03.2026 b) 43rd Annual General Meeting is scheduled to be held on Friday, 26th September, 2026 at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 at 3.00 pm. c) Notice convening 43rd Annual General Meeting was approved. d) Book Closure period shall be from 19th September, 2026 to 25th September, 2026 (both days inclusive) and E-voting period shall be 22nd September, 2026 commencing at 9.00 am to 24th September, 2026 closing at 5.00 pm. e) M/s Girish Murarka & Co., Practicing Company Secretary has been appointed as Scrutinizer for 43rd Annual General Meeting. d)