The 109th AGM of the Members of the Company was held on Friday, 19th Sep 2025 at 1030 hours through Video Conference/ Other Audio Visual Means (VC)/ (OAVM) in accordance with MCA and SEBI circulars, to transact the business as stated in the notice dated 26 Aug 2025 convening the AGM. \r\n\r\nIn this regard we have enclosed the proceedings of the AGM of the Company as required under Reg 30 read with Part A of Schedule III of the SEBI LODR Regulations 2015.