| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 28 Aug 2025 |
| Approved the notice of 20 Annual General Meeting and 20t Annual General Meeting of the Company will be held on Monday, September 29, 2025 at 03:30 P.M (IST) at the registered office of the Company at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022. Proceedings of the 20th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29.09.2025) Voting Results of the 20th AGM and Scrutinizers Report for the 20th AGM (As Per BSE Announcement Dated on 30.09.2025) Revised Voting Results of the 20th AGM (As Per BSE Announcement Dated on:01.10.2025) | ||
The consideration will be paid in cash through banking channels, the company said in a regulatory filing.
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