| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 13 Aug 2025 |
| Considered & approved, Notice of Annual General Meeting of the Company to be held through Video Conferencing, on Tuesday, 30 th September,2025 at 11:00 am [Other Audio Visual Means (OAVM)] in accordance with the applicable provisions of the Companies Act, 2013 read with applicable MCA General Circulars respectively Please find enclosed herewith summery of proceedings of Annual General Meeting of the Company held on 30th September 2025 under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 30/09/2025) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Consolidated Scrutinizer Report along with the results of voting conducted through e-voting during 27th September 2025 to 29th September 2025 (both days inclusine) & through e-voting system available during the AGM of the Company on 30th September 2025. (As Per BSE Announcement Dated on:01.10.2025) | ||
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