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Dear Sir,Kindly note that the 107th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, 18th November, 2025 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).In this regard, please find attached the following 1. Proceedings of the 107th Annual General Meeting (AGM) of the Company pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;2. Consolidated Scrutinizer s Report dated 18th November, 2025 submitted by Shri Mohan Ram Goenka, Practising Company Secretary, Kolkata (FCS No. 4515, CP No. 2551), Scrutinizer appointed to conduct the voting process (both Remote e-voting as well as e-voting at e-AGM through Insta Poll).This is for your information and record. |SUBJECT: Shareholders meeting
