| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 20 Aug 2025 |
| AGM 16/09/2025 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the financial year 2024-25 along with the Notice of 7th Annual General Meeting of the Company. Fixed Book closure period for 7th Annual General Meeting of the Company, the Register of Members and Share Transfer Books of the Company will remain closed from 10th September 2025 to 16th September 2025 (both days inclusive) (As per BSE Announcement Dated on 20.08.2025) Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, summary of the 7th AGM of the Company held on 16th September 2025, through Video Conferencing / Other Audio Visual Means. (As per BSE Announcement Dated on 16.09.2025) Pursuant to Regulation 44(3) of the SEBI(LODR) Regulations, 2015, voting result for 7th AGM. (As per BSE Announcement Dated on 17/09/2025) | ||
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