Audited Results & Half Yearly Results

Inter alia, to transact the following:- 1. To consider and approve the Appointment of M/s. SDP & Associates, Chartered Accountants, Kolkata (Firm Registration No. 322176E) as Statutory Auditors to fill the casual vacancy caused due to resignation of M/s. Amit Ray & Co., Chartered Accountants, subject to approval of shareholders. 2. To recommend for appointment of M/s. SDP & Associates, Chartered Accountants, Kolkata (Firm Registration No. 322176E) as Statutory Auditors of the Company for a term of five consecutive years, subject to approval of shareholders; 3. Appointment of Scrutinizer for conducting the E-voting process; 4. To consider and approve the notice convening the 59th Annual General Meeting of the Company; 5. To consider approve Book Closure period, Cut-off date and E-voting related matters for the ensuing Annual General Meeting; 6. To consider and approve Date, time and mode of convening the 59th Annual General Meeting of the Company; 7. To approve other Business matters with the permission of the Chair.

Inter alia, to consider and approve:- 1. Proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode. 2. Recommendation the Final Dividend 3. Other Businesses

Voluntary Delisting of Shares

Inter alia to consider and approve the following business(es): - 1. To Consider and discuss the possibility and options of expanding the business activities of the company through strategic business acquisition and/or merger. 2. Any other matter with the permission of Chair, if any.

Financial Results

Audited Results

Audited Results

Inter alia, to consider and approve the following matters :- 1. Issue call for payment of balance 75% amount on convertible share warrants allotted on 18th March, 2026 for allotment of fully paid-up equity shares. 2. Consider and evaluate various fundraising alternatives for the Company

Audited Results

Inter alia, to consider and approve the Date, Time, Venue, and Mode (VC/OAVM) for conducting the Extraordinary General Meeting (EGM) / NCLT-convened meeting of Shareholders as per NCLT directions and approve the Draft Notice of the EGM along with the Explanatory Statement under Section 230(3) of the Companies Act, 2013

Inter alia, to consider and approve:- (1) The appointment of Mr. Akash Talesara as the Chief Executive Officer (CEO) of the Company and such other matters as may be deemed necessary with the approval of the Board.

Amalgamation