| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 25 Aug 2025 |
| Notice of 12th Annual General Meeting alongwith Annual Report 2024-25 is attached . Register of Members and e-voting details are mentioned in Attached Letter and also in Notice of AGM. Covering Letter with copy of Letter being sent to those shareholders who have not registered e-mail id with the RTA/DP/COMPANY, under Regulation 36 (1) (b). (As per BSE Announcement dated on: 28.08.2025) We submit herewith Letter giving details of Book Closure & E-voting. Please take the same on your record and acknowledge. (As Per BSE Announcement Dated on:28.08.2025) | ||
| AGM | 30 Sep 2024 | 13 Sep 2024 |
| AGM 30/09/2024 PFA copy of Voting Results of AGM held on 30th September. 2024 along with Scrutinizers Report. (As per BSE Announcement Dated on 30/09/2024) | ||
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