| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2025 | 2 Aug 2025 |
| Pursuant to Regulation 30, 33, 34 and other applicable Regulations and provisions under the SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting dated 02nd August, 2025 at 04.00 pm inter alia considered and approved the un-audited Financial Results of the company for the Quarter ended 30.06.2025. | ||
| AGM | 30 Sep 2024 | 16 Sep 2024 |
| Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, we are hereby enclosing the copies of the newspaper publication of notice of the 29th AGM of the company published in Financial Express (English) and Ek din (Bengali) newspapers on Saturday, 7th September, 2024. 29th AGM of the Company held on 30.09.2024 at 01.00 p.m. through video Conferencing to transact the the business stated in the AGM notice. All the items of the business were transacted and passed the members with requisite majority. Enclose herewith the proceedings of the 29TH Annual General Meeting. (As Per Bse Announcement Dated on 30.09.2024) | ||
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