| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 11 Aug 2025 |
| Fixed the date, time and place for the ensuing Annual General Meeting i.e. Wednesday,24th September, 2025 at 11.00 AM through video conferencing (VC)/ other audio visual means (OAVM) at registered of the company, in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the notice convening the said AGM will be sent in due course. 1. Summary of proceeding of AGM. 2. Voting result under regulation 44(3) 3. Scrutinizers Report on e voting of AGM. (As Per Bse Announcement dated on 24/09/2025) This is further to our letter dated 24th September, 2025 in connection with 25th AGM of the Company, we are pleased to enclose herewith a copy of the minutes of the proceedings of 25th Annual General Meeting of the Company held through Video Conferencing. we shall request you to kindly take the same on record. (As per BSE Announcement dated on: 23.10.2025) | ||
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