| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 22 Jul 2025 |
| Approval of Draft Notice for convening 33 rd AGM to be held on 23 rd August 2025. This is to inform that the 33rd Annual General Meeting (AGM) of the Company will be held on Saturday, August 23, 2025 at 11:30 a.m. through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2024-25 which is being sent through electronic mode to the Members. This is to inform that the 33rd Annual General Meeting (AGM) of the Company will be held on Saturday, August 23, 2025 at 11.30 A.M. (IST) through VC/OAVM in accordance with the applicable laws. (As Per BSE Announcement Dated on :25.07.2025) The 33rd AGM of the Company, scheduled on 23rd August, 2025 at 11.30AM through VC/OAVM, could not be held due to lack of quorum. As per Section 103 of Companies Act, 2013, the meeting stands adjourned to 30th August, 2025 at 11.30 AM through VC/ OAVM. The 33rd AGM of the Company, scheduled on 23rd August, 2025 at 11.30 AM, could not be held due to lack of quorum. As per Section 103 of Companies Act, 2013, the meeting stands adjourned to 30th August, 2025 at 11.30 AM. PFA herewith the notice of adjourned AGM for your reference. (As Per BSE Announcement Dated on: 23/08/2025) We submit herewith the proceedings of Adjourned 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 30/08/2025) | ||
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