a) The Annual General Meeting will be going to held on 30th September , 2026\r\nb) The Register of Members and Share Transfer Books shall remain closed from Saturday,\r\n26th September, 2026 to Wednesday, 30th September, 2026 both days inclusive\r\nc) The remote e-voting period commences on 27th September, 2026 (9:00 am) and ends on\r\n29th September, 2026 (5:00 pm). During this period members' of the Company, holding\r\nshares either in physical form or in dematerialized form, as on the cut-off date of 23rd\r\nSeptember, 2026, may cast their vote by remote e-voting\r\nd) Approval of the Directors' Report along with annexures thereto for the financial year\r\nended 2026.\r\ne) Appointment of Scrutinizer