| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| Intimation of Newspaper Advertisement for Corrigendum to the Annual Report for the Financial Year 2024-25 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we do hereby inform you that the meeting of the Board of Directors held today i.e. 05th September, 2025 has, inter alia, considered and approved the followings: 1. Directors Report along with annexure for the year ended 31st March, 2025. 2. Notice of the Annual General Meeting (AGM) of the Company to be held on Tuesday, 30th September, 2025. (As per BSE Announcement Dated on 05.09.2025) Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith a copy of notice for convening 14th Annual General Meeting of the Company. (As per BSE Announcement Dated on 08/09/2025) | ||
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