| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 The Board of Directors in their meeting held on 04th September, 2025 have consider following: 1. Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as Scrutinizer of the Company for the 42nd Annual General Meeting 2. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of the Annual General Meeting to be held on 27th September, 2025. 3. Consider and Approved the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors (the Board) and Audit report Outcome of the 42nd Annual General Meeting along with the Summary proceeding of the 42nd AGM held on Saturday, 27th September, 2025. (As Per BSE Announcement Dated on: 27/09/2025) Consolidated Scrutinizer Report along with the Voting Result for the AGM held on 27th September, 2025 (As Per Bse Announcement dated on 29/09/2025) | ||
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