| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 2 Sep 2025 |
| AGM 29/09/2025 RECORD DATE FOR 31ST ANNUAL GENERAL MEETING OF THE COMPANY BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING APPOINTMENT OF MR. ABHINAV NAIK (DIN: 08456140) AS AN INDEPENDENT DIRECTOR OF THE COMPANY APPOINTMENT OF MR. AGAM GUPTA (DIN: 06929194) AS DIRECTOR OF THE COMPANY ON REMUNERATION UPTO RS. 1.75 LAC PER MONTH APPOINTMENT OF MRS. DIPIKA KATARIA AS SECRETARIAL AUDITOR OF THE COMPANY INCREASE IN REMUNERATION OF MR. VINEET BAJPAI, MANAGING DIRECTOR OF THE COMPANY PROCEEDINGS OF 31ST ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated on 29.09.2025) Declaration of voting results of 31st Annual General Meeting (As Per BSE Announcement Dated on:01.10.2025) | ||
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