| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 4 Sep 2025 |
| AGM 27/09/2025 In accordance with Regulation 47 of SEBI (LODR) Regulation, 2015 as amended, we enclose herewith the copies of newspaper advertisement published for 45th Annual General Meeting of the Company. Further, in terms of Section 91 of the Companies Act, 2013 and rules made thereunder, the Register of Members and Share Transfer Book will remain closed from 20th September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 04.09.2025) The corrigendum is being issued to provide the details of the remote evoting period which were inadvertently ommitted in the original notice of AGM submitted to the stock exchange on 3rd September, 2025. (As Per BSE Announcement Dated on 23.09.2025) Pursuant to Regulation 30 (2) of the SEBI(Lodr), 2015 a Summary of Proceedings of 45th AGM of the members of the Company held today is given below: (As per BSE Announcement dated on: 27/09/2025) Attached voting results and the Scrutinizer report on voting held through e-voting at the 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.09.2025) | ||
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