The 44th Annual General Meeting of the Company was held today i.e Tuesday , August 25th, 2026, at 11.00 A. M., at the Registered Office of the Company at 16- A, Tivim Industrial Estate, Mapusa- Goa, 403526.\r\n\r\nThe proceedings of the AGM are enclosed herewith. The meeting started at 11. A.M and ended at 11. 25 A.M.\r\n\r\nKindly take the same on record.