The Board of Directors of the Company at their meeting held on Friday, December 06, 2024 (i.e. today) has inter alia, considered and approved the following :- Notice for convening 39th Annual General Meeting (AGM) of the members of the Company to be held on December 30, 2024, along with Directors'' Report, Management Discussion Analysis, Financial Statements and other relevant annexure thereon for the year ended March 31, 2024. and others as per attachment.