We are enclosing \r\n1. (i) Un-audited Financial Results for the quarter ended on 30th June, 2026.\r\n(ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter ended\r\n30th June, 2026.\r\n2. The 40th Annual General Meeting of the members of the company be called on Saturday the 26th\r\nSeptember 2026 at 10. AM at the registered office of the company to transaction the business as per\r\nagenda approved by Board of Directors.