| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 14 Aug 2025 |
| AGM 30/09/2025 In Pursuant to Section 96 of the Companies Act, 2013, it is hereby inform that 43rd Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025 at 01:30 P.M at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008. Proceedings of Annual General Meeting held on September 30, 2025 Adoption and alignment of new set of Memorandum and Article of Association of the Company. (As Per BSE Announcement Dated on 30.09.2025) Scrutinizer Report (As Per BSE Announcement Dated on:01.10.2025) | ||
| AGM | 30 Dec 2024 | 25 Nov 2024 |
| Outcome of Board Meeting for Notice of AGM and Book Closure Proceeding of Annual General Meeting held on December 30, 2024. (As Per BSE Announcement dated on 30.12.2024) Scrutinizers Report for the resolutions passed at the Annual General Meeting. (As Per BSE Announcement Dated on 31.12.2024) | ||
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