Persuant to Regulation 30 of SEBI (LODR) Regulations,2015 we hereby submit the proceedings of the 41st Annual General Meeting (AGM) of the Company held on Friday 27th September 2024 at 3.00 PM through Video Conferencing / Other Audio Visual Means The 41st Annual General Meeting of the Company was concluded 3.16 PM on Friday 27th September 2024