The 26th AGM of the company was held on Thursday the 18th September, 2025 at 11.30 a.m. and concluded at 12.18 p.m. at Juhu Vile parle Gymkhana Club Acitivity Hall, Ground Floor, Juhu Bus Depot Juhu, Mumbai-400049 The Shareholders of the company have approved the resolution by majority vote by Remote e-voting and voting by poll. attached Voting Results and Scrutinizers REport issued by Dholakia & Associates LLP.