| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 1 Sep 2025 |
| AGM 24/09/2025 1. Approval of Notice for 5th AGM. 2. Approval of Board Report along with Annual Report for the FY 2024-25. 3. Considered and approved the issue and allotment of up to 18,00,000 (Eighteen Lakhs) Fully Convertible Warrants (Warrants) carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant persons belonging to Promoter & Promoter Group and Non-Promoter Category, on preferential basis, at an issue price of Rs. 28 /- (Rupees Twenty-Eight Only) per Equity Share (including a Premium of Rs. 18/- (Rupee Eighteen only) per Equity Share in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and applicable provisions of Companies Act, 2013 and rules made thereunder aggregating up to Rs. 5,04,00,000 /- (Rupees Five crores Four Lakhs only) for cash, subject to shareholders approval. Other agendas as per attachment. | ||
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