| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 5 Sep 2025 |
| Considered and approved the Notice of the 5th Annual General Meeting of the Company to be held on Monday, September 29, 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) along with the Directors Report, Secretarial Audit Report and other matters/items incidental thereto of the Company for the financial year ended March 31, 2025 as per the provisions of Companies Act, 2013 and other applicable provisions and rule made there unde We wish to inform you that Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Sch III we are enclosing herewith the proceedings of 5th Annual General Meeting of the company held on Monday, 29th September, 2025 at 01:00 P.M (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) (As Per NSE Announcement Dated On : 29.09.2025) | ||
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