| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 12 Aug 2025 |
| AGM 26/09/2025 The 33rd Annual General meeting of the company will be held at Agarwal Sewa Sadan ,D-48, Sector -11, Faridabad-121006(Haryana) on Friday, the 26th September,2025 at 10.30 A.M We are enclosing Standalone Financial Results of the Company for the quarter ended 30th June 2025 together with the Limited Review Report received from the Auditor SUBMISSION OF ANNUAL REPORT & NOTICE OF THE 33RD ANNUAL GENERAL MEETING(AGM) FOR THE FINANCIAL YEAR 2024-25 (As Per BSE Announcement Dated on: 30/08/2025) Please find herewith the Summary of the Proceedings of the 33rd Annual General Meeting to be held today i.e 26th September 2025 to transact the business stated in the AGM Notice dated 12th August 2025. (As Per BSE Announcement Dated on 25.09.2025) Pursuant to Regulation 44(3) of SEBI(LODR), Please find enclosed herewith the agenda wise voting results of the AGM of the Company held on Friday, September 26,2025 at 10.30 AM (IST) at Aggarwal Sewa Sadan, D-48, Sector-11, Faridabad -121006(Haryana) and conluded at 11.15 AM(IST) (As per BSE Announcement dated on: 27/09/2025) | ||
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