| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2025 | 3 Jul 2025 |
| The Board of Directors of the Company in their Meeting held on Thursday, July 03, 2025 considered and approved the Notice of 3rd Annual General Meeting of the Company for the financial year ended March 31, 2025 to be convened on Tuesday, July 29, 2025 at 12:00 p.m. (IST) and Proposal to incorporate Wholly-owned Subsidiary in United States of America. Please find enclosed herewith the disclosure required as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith copy of our 3rd Annual Report including the Standalone Audited Financial Statements for the Financial Year 2024-25 along with Boards Report, Auditors Report and other documents required to be attached thereto along with the Notice of the 3rd Annual General Meeting of the members of the Company (together with the Annual Report, the Documents). In compliance with Regulation 36 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024, the Documents are being sent to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depositories. Please find enclosed herewith the copies of Newspaper Advertisement published in Business Standard (in English) and Pratahkal Marathi (in Marathi) on Friday, July 04, 2025, regarding e-voting and other related information for 3rd Annual General Meeting of the Company Please find enclosed herewith the summary of the proceedings of the 3rd Annual General Meeting of the Company held on Tuesday, July 29, 2025 commenced on 12:00 p.m. (IST) and concluded at 12:33 p.m. (IST) through Video Conferencing (As per BSE Announcement Dated on 29/07/2025) | ||
| AGM | 30 Aug 2024 | 26 Jul 2024 |
| Outcome of the Board Meeting held on Friday, July 26, 2024 of the Company is attached herewith In Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 2nd Annual General Meeting of the Members of the Company to be held on Friday, August 30, 2024 at 3:00 p.m. through Video Conferencing/ Other Audio-Visual Means without the physical presence of the Members at a common venue, which is being sent to the Members through electronic mode. Read less.. (As Per BSE Announcement Dated on 07.08.2024) We would like to inform you that pursuant to the provisions of section 91 of Companies Act, 2013 read with rule 10 of he Companies (Management and Administration) Rules, 2014 and regulation 42 SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 24, 2024 to Friday, August 30, 2024 (both days inclusive) for the purpose of 2nd Annual General Meeting of the Company Read less.. (As Per BSE Announcement Dated on 07.08.2024) Please find enclosed the summary of the proceedings of the 2nd Annual General Meeting of the Company held on Friday, August 30, 2024 commenced at 03:00 p.m. and concluded at 03:36 p.m. through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement dated on 30.08.2024) | ||
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