| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has considered and approved the Register of Members and the Share Transfer Book of the Company will remain closed from, Saturday, 20st September, 2025 to Saturday, 27th September, 2025 (both days inclusive) for the purpose of 16th Annual General Meeting of the Company to be held on Saturday, 27th September, 2025 for the financial year ended on 31st March, 2025. We would further like to inform that the Company has fixed Friday, 19th September 2025 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM (As per BSE Announcement Dated on 05/09/2025) In pursuant to the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 16th Annual General Meeting of the Company (Notice of the AGM). The Notice along with Annual Report of the AGM, is sent through electronic mode to all the Members of the Company whose e-mail addresses are registered with the Company/ Depository Participant(s). (As Per BSE Announcement Dated on:06.09.2025) With respect to above captioned subject and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceeding of 16th Annual General Meeting of the Company held today i.e. on Saturday, 27th September, 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 1:30 P.M. Request you to take the details on record. (As per BSE Announcement dated on: 27/09/2025) | ||
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