| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Oct 2025 | 24 Sep 2025 |
| 18th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, October 27, 2025, at 11:00 AM to consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2025, along with the Auditors Report and Report of the Board of Directors thereon. Draft notice of the said AGM was approved and same will be dispatched to the shareholders, whose email ids are available with Company/RTA as on 19tt September, 2025. 18th AGM of the Company is scheduled to be held on 27th October 2025 at 11:00 am through Video Conferencing. Annual Report for the Financial Year 2024-25 (As per BSE Announcement dated on: 01.10.2025) 18th AGM of the Company held today. Proceedings are attached herewith. (As Per BSE Announcement Dated on:27.10.2025) Intimation of voting results with Scrutinizer report (As per BSE Announcement dated on: 28.10.2025) | ||
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