| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Aug 2025 | 30 Jun 2025 |
| Pursuant to Regulation 42 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company will remain closed from Friday, 25th July, 2025 to Saturday, 02nd August, 2025 for taking on records the members of the company for the purpose of 60th Annual General Meeting of the Company be held at the registered office of the Company on 02nd August, 2025 at 11:00 a.m. (ST) Pursuant to Regulation 30 of SEBI( LODR) Regulations 2015 we would like to inform you that the 60th Annual General Meeting of the shareholders of the Company will be held on Saturday, 02nd August, 2025 at 11:00 am (IST) through Video Conferencing (VC) and other Audio Video Means (OAVM). The Register of members and share transfer books of the company will remain closed from Friday, 25th July, 2025 to Saturday, 02nd August, 2025 (both days inclusive) for the purpose of 60th Annual General Meting of the Company . (As Per BSE Announcement Dated on 01.07.2025) Newspaper publication for AGM Notice-published in Financial Express in English language and in Loksatta in Marathi language (As Per BSE Announcement Dated on :04.07.2025) Pursuant Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual Report of the Company for the Financial Year 2024-2025 is enclosed for your information and records. (As Per BSE Announcement Dated on :07.07.2025) Copy of Newspaper publication for Notice of AGM, e voting and Book Closure published in Financial express in English language and in Loksatta in Marathi language on 07.07.2025 (As Per BSE Announcement Dated on :08.07.2025) The intimation of the proceedings of 60th Annual Genral Meeting of the Company held on 02nd August, 2025. The Report of Scrutinizer dated 02nd August 2025 along with Voting Result pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 02/08/2025) | ||
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