This is to inform that 31st AGM of the company to be held on 24 September 2026 at Hotel Murli Manohar sitated at Khupari Village, Bhiwandi Wada Road (Next Coca Cola), Wada, Dist. Palghar, Maharashtra. \r\nHerwith have attached the notice for the reference.\r\nAs per regulation 34(1), annual report and notice both have been submitted herewith and have been uploaded on the website of the company.\r\nThe same has been sent to members through electronic mode.