| 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) | ||
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