| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, please be informed that the Board of Directors in their meeting held today, i.e., on Friday, August 29, 2025, at 01.00 p.m., at the registered office of the Company has considered and discussed attached matters. Notice of 16th Annual General Meeting (As per BSE Announcement Dated on 06/09/2025) Submission of Notice published in respect of 16th Annual General Meeting in the Loksatta Pune edition and Financial Express all India edition on September 08, 2025. (As Per BSE Announcement Dated on:09.09.2025) | ||
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