Dear Sir / Madam,\r\n\r\nPlease find enclosed proceedings of 42nd AGM of the Company, held on Tuesday, 29th September, 2026 through VC/OAVM.\r\n\r\nAGM Started at 3.00 PM and concluded at 3.25 PM.\r\n\r\nKindly take this on record.\r\n\r\nThanking you,