Board approves 24th AGM notice and Director's Report for FY25

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AI summary

Board met on Sep 30, 2026 and approved: notice for 24th Annual General Meeting via video conferencing, Director's Report for FY 2024-25, and appointment of Mr. Ankit Singhal as scrutinizer for e-voting at the AGM. Standard procedural items.

Likely market impact

Routine procedural filings ahead of AGM; no immediate effect on shareholders.