The meeting of the board of directors of the company was held today i.e., on Tuesday, 17th February, 2026 to transact the following business:\r\n1. Appointment of Parshwa Shah & Associates as the Scrutinizer of Extra Ordinary General Meeting of the Company;\r\n2. To decide and consider date, day, venue and time of EGM;\r\n3. To authorise Directors to publish, send notices and do all such deeds and actions for conducting EGM.\r\n4. Various other approvals and noting related to and required in the normal course of business were taken on record by the Board of Directors.\r\nwe wish to inform you that:\r\na) Extra Ordinary General Meeting (EGM) of the company will be held at shorter notice on Monday, 02nd March, 2026 at 11:30 A.M. (1ST) 4-A, 6-A, New Excelsior Cinema Bldg., A.K. Nayak Marg, Fort, Mumbai -400001 through physical means.\r\nb) Notice of EGM is being send to the shareholders through permitted mode.