Submission of Annual report under Regulation 34 of SEBI LODR (regulation), 2015 for the FY 25-26

Annual Report and Notice of 41st AGM for FY 2025-26 submitted. AGM scheduled on Sep 14, 2026 at 10:20 AM via video conferencing. Key agenda includes adoption of financial statements, director re-appointment, approval for sale of land, increase in authorized share capital, rights issue up to Rs 500 Cr, borrowing powers up to Rs 1000 Cr, creation of charges, redemption of preference shares and debentures. Financials show loss of Rs 2384.11 lakhs. CFO removed post year-end. Company faces operational challenges including plant shutdown and employee resignations. Management actively pursuing capital infusion and business revival. Detailed corporate governance and audit reports included.