| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 26 Aug 2025 |
| We hereby inform that the Board of Directors of the Company at its Meeting held on Tuesday, August 26, 2025, today have inter alia Considered and Approved: 1. Directors Report for the FY: 2024-25 2. Notice for calling the 36th Annual General Meeting scheduled to be held on Tuesday, September 23, 2025 at 12:30 P.M. 3.Book Closure for the purpose of the 36th Annual General Meeting from 17/09/2025 to 23/09/2025 (both the days inclusive)4. Based on the recommendation of Nomination & Remuneration Committee, the Board approved the continuation of Mr. Ajay Kumar Sinha as Independent Director of the Company, notwithstanding that he will be attaining the age of 75 years, subject to the approval of the shareholders by way of special resolution at the ensuing Annual General Meeting. The Board Meeting commenced at 11:30 A.M. and concluded at 1:30 P.M. This is for your information and record Intimation of 36th AGM of the Company scheduled to be held on 23rd September, 2025 at 12:30 P.M. through VC/OAVM along with relevant details of Cut-off date, Book Closure and remote e-voting (As Per BSE Announcement Dated on:01.09.2025) Pursuant to Regulation 30 of Listing Regulations, we have enclosed herewith the Outcome & Summary of Proceedings of the 36th AGM Pursuant to Regulation 30 &44(3) of SEBI LODR Regulations 2015 we have enclosed herewith the Voting Results and Scrutinizers report for AGM held on 23rd September 2025 (As Per Bse Announcement dated on 23/09/2025) | ||
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