| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 20 Aug 2025 |
| AGM 15/09/2025 Submission of Annual Report for the year ended March 31, 2025 along with Notice of 38th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 20.08.2025) We hereby inform the Stock Exchange that pursuant to the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their Meeting No. 2/2025-26 held today i.e. Wednesday, the 13th August, 2025, inter alia, taken following decisions: The Board has considered and approved the Standalone Un-audited Financial Results for the Quarter ended June 30, 2025 along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith as Annexure A. The aforesaid financial results were also reviewed by the Audit Committee in its meeting held earlier on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) Please find enclosed herewith the Summary of Proceedeings of 38th Annual General Meeting of the Company. (As per BSE Announcement dated on: 15.09.2025) Please find enclosed herewith the Voting Results of 38th AGM held on 15th September, 2025 along with Scrutinizers Report. (As per BSE Announcement dated on: 17.09.2025) | ||
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