| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Approved the Notice of 31st Annual General Meeting of the members of the Company to be held on Tuesday, 30th September, 2025 at 04:00 PM at registered office of the Company. We are herewith submit outcome of 31st AGM of the company Outcome of the 31st Annual General Meeting of the company held at 1-A, Press Complex, A.B. Road,Indore-452001, Madhya Pradesh, India. (As Per Bse Announcement dated on 30/09/2025) Pursuant to Regulation 44(3) and Regulation 30(2) read with part a of Schedule 3 of SEBI(LODR) Regulation, 2015, thjs is to inform you that the AGM of the company was held on Tuesday, September 30th,2025 at 04:00 P.M. through physical presence presence in accordance with relevant applicable circular issued by MCA and SEBI (LODR), regulation 2015, Mentioned in the notice of the AGM of the company. (As Per BSE Announcement Dated on:02.10.2025) | ||
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