| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| AGM 29/09/2025 1. Considered and approved the standalone unaudited Financial Result June-2025 2. Appointment of Mrs. Sapna Garg as Independent Director 3. Appointment of Mr. Amit Kumar Jha as Additional Director 4. Considered and approved Director Report 2024-25 5. Fixed the 31st AGM 6. Fixed the date of Book Closure 7. Approved the Appointment of Secretarial Auditors 8. Approved the Resignation of Ms. Shatakshi Vashistha fro the post of Independent Director 9. Reconstitution of Audit Committee | ||
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