| 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) | ||
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