| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| This is to inform you that the Board of Directors of the Company on its board meeting held on 01.09.2025 approved the following items, namely - Approval of Directors report and annexures with MDAR for FY 2024-2025. Appointment of scrutinizer for the ensuing AGM. Closure of Register of Members and share transfer book. Approval of Notice of 13th AGM. Recommended appointment of Secretarial auditor subject to approval of members. Increase in borrowing limits and Creation of Charge. For more details kindly refer to the document attached Please find enclosed the proceedings/outcome of the AGM held on 29.09.2025 through video conferencing at 9:00 a.m. (As Per BSE Announcement Dated on: 29/09/2025) Please find enclosed the voting results and scrutinizer report for 13th AGM. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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