The Board of Directors of the Company at their meeting held on 16th June 2025 had decided to hold the Annual General Meeting of the Company on Friday 01st August 2025 through VC/OAVM and to authorise the Managing Director to explore various ways to dispose the assets of the Subsidiary Company Bamni Proteins Limited (BPL) in view of the absence of technically and commercially feasible solution to restart the factory operations at BPL subject to concurrence of the Promoters of the Company and such other approvals as may be required if any.