With reference to the Regulation 30 of SEBI(LODR) Regulation 2015 the 36th Annual General Meeting of the company was held today i.e. Tuesday 23rd September 2025 at 11:30 AM at the registered office of the company. In this regard we are submitting here with the summary of proceeding of AGM as required under Regulation 30 of SEBI (LODR) Regulation 2015.