| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 1 Jul 2025 |
| In accordance with the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, July 01, 2025 has inter alia: i. Considered and approved the Boards Report for the year ended 31st March, 2025. ii. Considered and approved the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders. Notice is hereby given that the 43rd AGM of the Company will be held on Wednesday the 30th Day of July, 2025 at 12.30 p.m. at Pipul Restaurant and Bonquets. (As Per BSE Announcement dated on 02.07.2025) Summery of Proceedings of the 43rd Annual General Meeting (AGM) (As Per BSE Announcement Dated on: 30/07/2025) | ||
| AGM | 21 Aug 2024 | 24 Jul 2024 |
| The Board of Directors of the Company at its meeting held today i.e., Wednesday, July 24, 2024 has inter alia: i. Considered and approved the Boards Report for the year ended 31st March, 2024. ii. Approved to convene the 42nd Annual General Meeting (AGM) of the Company on Wednesday, August 21, 2024 at 11.30 A.M. at Pipul Restaurant and Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha. The Notice of AGM and Annual Report for the financial year 2023-24 shall be sent to the shareholders within statutory timelines. Proceedings of 42nd Annual General Meeting held today i.e., August 21, 2024. (As per BSE Announcement Dated on 21/08/2024) Submission of Voting results and Scrutinizers Report for the 42nd AGM of the Company. (As per BSE Announcement Dated on 22/08/2024) | ||
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