| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 29 Jul 2025 |
| Approved the date, day and mode of 35% Annual General Meeting of the company to be held on Friday, 19t September, 2025 at 4.00 P.M at Krishi Sanjivani Office, Opp. Nagar Parishad, Akola - 444 001, Maharashtra. Gist of Proceeding of Annual General Meeting held on 19th September, 2025. (As Per BSE Announcement Dated On : 20.09.2025) Submission of Notice of 35th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on:25.08.2025) | ||
| AGM | 25 Sep 2024 | 29 Jul 2024 |
| Board of Directors held today i.e 29t July, 2024 at corporate office of the Company. The Board transacted following items; Gist of the Annual General Meeting of the Members of the Company was held on Wednesday, 25th September, 2024 at 4 PM at Shri. C.R.B Cultural Center, Plot No. 50 Sneh Nagar, Near Tale Bichayat Center, Behind Geeta Nagar, Akoli BK, Akola- 44001. (As Per BSE Announcement Dated on 26.09.2024) Based on the Scrutinizers Report the Chairman of the Company has declared the voting results of Annual General Meeting held on 25th September, 2024. (As per BSE Announcement dated on 27/09/2024) Approved the date, day and mode of 34th Annual General Meeting of the company to be held on Wednesday, 25th September, 2024 at 4.00 P.M at Shri. C.R.B cultural Center, Plot No. 50 Sneh Nagar, Near Tale Bichayat Center, Behind Geeta Nagar, Akoli BK, Akola-444 001. With reference to the Annual General Meeting (AGM) Held on 25th September, 2024, we would like to inform you that the AGM commenced at 4.00 PM and concluded at 5.50 PM on the same day. (As Per BSE Announcement Dated on: 01/10/2024) | ||
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