| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 4 Jun 2025 |
| AGM 07/08/2025 AGM of the company 7th August, 2025. (As Per BSE Announcement Dated on: 04.06.2025) Notice 45th Annual General Meeting to be held on 7th August, 2025 for F.Y. 2024-25 (As Per BSE Announcement Dated on 14.06.2025) AGM 07/08/2025 (As Per BSE Bulletin Dated on 16.06.2025) Re-submission of AGM notice of the company due to some minor correction in Item No. 5 regarding appointment of Secretarial Auditor Firm name M/s Ajay Jaiswal & Co. in place of Mr. Ajai Kumar Jaiswal. (As Per BSE Announcement Dated on 26.06.2025) Publish 45th AGM notice along with e-voting and book closure detail. (As Per BSE Announcement Dated on 16.07.2025) 45th Annual General Meeting of the company held on 07.08.2025 through physical mode. (As Per BSE Announcement Dated on:07.08.2025) E-voting result with Scrutinizers report (As per BSE Announcement Dated on 08.08.2025) | ||
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