Pursuant to the regulation 42& 44 of SEBI (LODR) Regulations 2015, it is informend that\r\n1- The 34th AGM of the Company is scheduled on 10th September 2025 at 11.30 AM through VC.\r\n2- The register of shareholders and the share transfer register of the Company will remain closed from Thursday 4th September 2025 to Wednesday 10th September 2025. \r\n3 - The Evoting starts from Sunday 7th September 2025 at 9.00 AM and ends on Tuesday 9th September 2025 at 5.00 PM.