| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Jul 2025 | 13 Jun 2025 |
| Approved the Notice of 37*Annual General Meeting of the Members of the Company to be held on Friday, 11 July, 2025 through Video Conferencing/Other Audio-Visual Means. Considered and approved the appointment of M/s. Ishit Vyas & Co., Practicing Company Secretaries, as a Scrutinizer for the purpose of abovementioned Annual General Meeting (AGM). Due to some unavoidable circumstances the Board of Directors of the Company rescheduled the Annual General Meeting from 11th July 2025 to 22nd July of 2025. (As Per BSE Announcement dated on 20.06.2025) Notice is hereby given that the AGM of the Company is schedule to be held on Tuesday, 22nd July, 2025. Intimation of Record Date (As Per BSE Announcement Dated on: 27.06.2025) Outcome and Summary of the Proceedings of Annual General Meeting held on Tuesday, 22nd July, 2025. (As Per BSE Announcement Dated on :22.07.2025) Voting Results under Regulation 44 of SEBI (LODR) Regulation, 2015 of the business transacted at the AGM held on 22nd July, 2025 at 02.00 P.M. (As Per BSE Announcement Dated on: 23/07/2025) | ||
| AGM | 27 Sep 2024 | 24 Aug 2024 |
| Outcome of Board Meeting held on 24th August, 2024 and Disclosure under Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 (Listing Regulations) Voting Results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 (As Per Bse Announcement Dated on 30.09.2024) | ||
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