| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 30 Aug 2025 |
| Notice of 29th Annual General Meeting (AGM) to be held through Video Conference/Other Audio Visual Means on Tuesday, 30th day of September, 2025 at 01:00 p.m. The Notice of AGM will be shared in due course of time. Revised Annual Report for Financial year 2024-25 (As per BSE Announcement dated on: 17.09.2025) Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Scrutinizer report and voting results of 29th Annual General Meeting hled on Tuesday, September 30, 2025 at 01:00 pm through Video Conference/Other Audio Visual means are enclsoed herewith. Summary Proceedings of 29th Annual General Meeting held on September 30, 2025 at 01:00 p.m. through Video Conference/Other Audio Visual means (As Per BSE Announcement Dated on: 30.09.2025) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclsoed Scrutinizer report and voting results of 29th Annual General Meeting held on Tuesday, September 30, 2025 at 01:00 pm through Video Conference/Other Audio Visual means (As Per BSE Announcement Dated on:01.10.2025) | ||
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