| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 13 Aug 2025 |
| The 40 Annual General Meeting of the members of the Company will be held on Wednesday, 26 September, 2025 at 01.30 PM. The brief details of the items deliberated: 1. Mr. Siddheshwar Kumar Upadhyay, Non Executive Independent Director of mthe Company, chaired the meeting. 2. The requisite quorum being present, the chairman called the meeting to order. 3. Mr. Siddheshwar Kumar Upadhyay, requested Asst. CS. Ms. Nikita Sehrawat to take over and conduct the AGM. 4. The Asst. CS informed the members that the company has engaged the services of National Securities Depository Limited (NSDL) as the authorised agency to provide e-voting facility to the shareholders and appointed Mr. Dinkar Sharma, PCS, as the Sccrutinizer for the purpose of scrutnizing the voting through remote e-voting process anf e-voting during the meeting. (As Per Bse Announcement dated on 26/09/2025) | ||
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