| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| AGM 29/09/2025 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board Meeting of the Company held on Tuesday, August 12, 2025, inter-alia, has considered and approved the following: 1. The unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2025. 2. The Board has considered and approved the AGM Notice and Directors Report along with annexures for the financial year ended March 31, 2025. 3. Book - Closure dates: The Board has fixed the book closure from September 23, 2025 to September 29, 2025, both days inclusive. 4. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 41st Annual General Meeting of the Company. 5. Reconstitution of Board Committees. The Meeting commenced at 10.30 AM and concluded at 2.15 PM. Kindly take the same on your record. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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