1. Approved Boards Report of the Company along with all Annexure thereof for the financial year 2025-2026. \r\n\r\n2. Fixed the date of convening the 32nd Annual General Meeting (AGM) of the Company on Wednesday, 09th September 2026 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.\r\n\r\n3. Approved the Notice convening the 32nd Annual General Meeting of the Company.\r\n\r\n4. Fixed 02nd September 2026 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 32nd Annual General Meeting. \r\n\r\n5. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from 02nd September 2026 to 09th September 2026 (both days inclusive).\r\n