| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 29 May 2025 |
| To Convene 29 Annual General Meeting of the Company (AGM) on Monday, the 11 August, 2025 at 4.00 p.m through VC/OAVM means at the registered office of the Company at 13B Bidhan Sarani, 4T Floor Kolkata 700006. Please find the attached Annual Report and the notice of the AGM scheduled to be held on 11.08.2025 (Monday) at 4 PM (As Per BSE Announcement Dated on: 19/07/2025) Pursuant to Reg 47 of the SEBI (LODR) Regulations, please find attached the newspaper publication of the notice of the AGM to be held on Monday, 11th August 2025 at Financial Express (English) and Arthik Lipi (Bengali) (As Per BSE Announcement Dated on: 21.07.2025) Please find attached the outcome or voting results of the 29th AGM held on 11.08.2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| AGM | 26 Sep 2024 | 31 May 2024 |
| AGM 26/09/2024 The Board of Directors at its meeting held on the 28th May 2024, approved the following: 1. Closure of the share transfer book and register of members from Friday, 20th September, 2024 .... (As per BSE Announcement Dated on 20/06/2024) Please find attached the proceedings of the AGM 2024 (As Per Bse Announcement Dated on 26.09.2024) Please find enclosed the disclosure of the voting results of the 28th AGM held on Thursday, 26.09.2024 at 4pm alongwith the Scrutinizers report. (As per BSE Announcement Dated on 27/09/2024) | ||
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