This is to inform you that the 15th Annual General meeting of the company was held today i.e.., Friday, August 23, 2024, at Majestic Court Sarovar Portio, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai 400710 at 03:30 p.m. and concluded at 04:12 p.m. Kindly take the same in your records.