Pursuant to Regulations 30 of the SEBI Listing Regulations please take note, the Board of Directors of the Company, at its Meeting held today i.e. on August 29, 2024, has, inter-alia, considered and approved Convening of the 33rd Annual General Meeting (the AGM) of the Company on Saturday, September 28, 2024 at 11.30 a.m. through VC/OAVM.