Notice hereby given that 32nd AGM of the Company will be held on Monday, 22 September, 2025 at 4.00 PM through VC/OAVM to transact the following business.\r\n\r\nI. ORDINARY BUSINESS:\r\n\r\n1. To approve the audited annual financial statements of the Company for the year ended 31st March 2025 including auditor report, borad report.\r\n\r\n2. To appoint a director in place of Mr.P.A. JOYKUTTY, (DIN: 01850120) who retires by rotation at this AGM and eligible offers himself for re-appointment.\r\n\r\nII. SPECIAL BUSINESS:\r\n\r\n1. To appoint Mrs.Parimala Natarajan, Practicing Company Secretary, as Secretarial Auditor of the Company for the period of 5 years i.e. 2025-26 to 2029-30.