| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2025 | 29 Jul 2025 |
| AGM 09/09/2025 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Notice of the 30th Annual General Meeting of the members of the company to be held on Tuesday, September 09, 2025 at 03:00 P.M. (IST) through VC/OAVM (As Per BSE Announcement Dated on: 13.08.2025) Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of proceedings of 30th Annual General Meeting of the company held on Tuesday, September 09, 2025 through VC/OAVM whcih commenced at 03:00 P.M. and concluded at 03:36 P.M. (including time allowed for e-voting at AGM). (As Per BSE Announcement Dated on:09.09.2025) Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, we hereby submit the consolidated Scrutinizer Report on the Voting Results of the 30th AGM of the members of the Company held on Tuesday, September 09, 2025 at 03:00 P.M. (IST) through VC/OAVM. (As Per BSE Announcement Dated on:10.09.2025) | ||
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