| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 2 Sep 2025 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, , we wish to inform you that Board of Directors in its meeting held today i.e., on Tuesday, 02nd September, 2025at 10:00 A.M. at the Registered Office of the company situated at 138, Roz - Ka - Meo Industrial Area, Sohna, Distt. Mewat, Sohna, Haryana,122103 and concluded at 11:52 A.M Notice of Book Closure pursuant to Reg 42 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on:06.09.2025) Submission of outcome and proceeding of 32nd Annual General Meeting held on 29th day of September, 2025 (As Per Bse Announcement dated on 29/09/2025) | ||
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