| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 1 Sep 2025 |
| AGM 24/09/2025 1. Approval of Notice of 07th AGM. 2. Approval of Board Report and Annual Report for FY 2024-25. 3. Board has fixed cut off and Book Closure dates. 4. Board has appointed Anuradha Acharya & Co., Company Secretary firm as the Secretarial Auditor of the Company, 5. Change in Internal Auditor of the Company. 6. Approval of investment in Subsidiary company by applying 11,70,000 warrants by way of preferential issue. 7. Other business as per the agenda of the meeting. Please find attached, E-Voting results and Scrutinizer Report for the 07th AGM. (As Per Bse Announcement dated on 24/09/2025) | ||
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