This is to inform you that 36th AGM will be convened on Monday, 29th September 2025 at 11.30 AM through VC/OAVM facility in compliance with applicable provisions of Companies Act 2023 and SEBI circular\r\n\r\nWe would like to inform you that the Register of Members and share Transfer books will be kept closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the purpose of 36th AGM\r\n\r\nThe remote e-voting period begins on 26th September 2025 at 9.00 AM and ends on 28th September 2025 at 5.00 PM. \r\n\r\n\r\n\r\n\r\n