| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Jul 2025 | 20 Jun 2025 |
| Submission of Pre dispatch newspaper advertisement relating to 34th Annual General meeting of the Company Submission of Newspaper advertisement published post dispatch of Notice of 34th AGM along with Annual report for the FY 2024-25 (As Per BSE Announcement Dated on 21.06.2025) Submission of Proceedings of 34th Annual General meeting held on 14th July, 2025 Appointment of Secretarial Auditor Appointment and change in designation of Directors Amendment to the MOA in 34th AGM held on 14th July, 2025 (As Per BSE Announcement Dated on: 14.07.2025) Submission of Scrutinizer report and voting results of 34th Annual General meeting held on 14th July, 2025 (As Per BSE Announcement Dated on :15.07.2025) Revised Annual Report for the Financial Year Ended 31 March 2025 after ratifying the typographical error (As Per BSE Announcement Dated on: 22.07.2025) | ||
| AGM | 11 Sep 2024 | 16 Aug 2024 |
| Submission of Annual Report for the Financial Year 2023-24 Clarification for the delay in Submission of Annual Report. (As Per BSE Announcement dated on 21.08.2024) Submission of Proceeding of 33rd Annual General meeting of the Company held on 11th September 2024 (As per BSE Announcement Dated on 11/09/2024) Submission of Scrutinizers Report & Voting results of 33rd Annual General Meeting held on 11th September, 2024 (As Per BSE Announcement dated on 12.09.2024) | ||
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