| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 24th September, 2025, to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 30th September, 2025. Pursuant to Regualtion 30 read with the Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the proceedings of the 35th Annual General Meeting (AGM) of the Company held on Tuesday, 30th September, 2025 commenced at 03.30 P.M. and concluded at 04.15 P.M. at the registered office of the Company. (As Per BSE Announcement Dated on: 30.09.2025) Voting results and scrutinizers report of the 35th Annual General Meeting (As Per BSE Announcement Dated on:03.10.2025) | ||
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