With reference to the captioned subject, it is being informed that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 03, 2025 at 04:00 PM at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (Maharashtra) to transact the businesses as set out in the attached notice of AGM dated July 23, 2025.