The 3^rd AGM of the Company was held on Thursday, 6^th August, 2026 through Video Conferencing / Other Audio Visual Means.

All the Resolutions for consideration at the 3^rd AGM, in respect of the items set out in the Notice dated 15^th May, 2026, have been passed by the Members by requisite majority through remote e-voting and e-voting during the AGM.