Board of Directors of the Company at their Meeting held today, i.e., July 22, 2025, has inter-alia, approved convening of the 37th (Thirty Seventh) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Thursday, August 14, 2025, at 1130 Hrs (IST), through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') along with Notice of AGM.