| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e 1st September, 2025 at its Registered Office considered and approved the following: 1. Notice of 40th Annual General Meeting of the company to be held on Monday, 29th September 2025 at 11.00 A.M at the Registered office of the company through Video- Conferencing. 2. Directors Report & Annual Report of the Company with various annexure for financial year ended March 31, 2025. 3. Appointment of M/s Shilpa K Shah, Company Secretaries as Scrutinizer for purpose scrutinizing the voting process of 40th Annual General Meeting. 4. To approve the appointment of Shilpa K Shah Practicing Company Secretaries, as the Secretarial Auditors of the company for five-year subject to the approval of the members at the 40th Annual general meeting. We wish to you inform you that 40th AGM of the Members of the Company will be held on Monday 29th September,2025 at 11:00 AM through Video Conferencing. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations,2015 Please find the attached copy of Notice of the AGM. Details of Book Closure, Record dare and E- Voting Period of the as stated in the attached file. (As per BSE Announcement Dated on 05.09.2025) In terms of Regulation 30 of SEBI (LODR) ,2015 please find attached Outcome of the AGM. (As Per BSE Announcement Dated on 29.09.2025) | ||
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