1. The Notice of the 50T Annual General Meeting to be held on Wednesday, 24T day of\r\nSeptember 2025 at 11.30 A.M. through video conference.\r\n2. The Annual Report including Director's Report and all annexures including Secretarial Audit\r\nReport and Independent Auditor's Report.\r\n3. Appointment of CDSL as the intermediaries for the purpose of E-Voting at the ensuing\r\nAnnual General Meeting.\r\n4. Appointment of M/S Lakshmmi Subramanian & Associates as the Scrutinizers for the\r\npurpose of E-Voting