| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2025 | 1 Aug 2025 |
| Pursuance to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents: 1. Notice of the Fortieth Annual General Meeting of the Company scheduled to be held at 10.30 A.M. Indian Standard Time on Tuesday, August 26, 2025. 2. Annual Report of the Company for the Financial Year 2024-25. Newspaper advertisements published on August 2, 2025 in English and Hindi newspapers - Business Standard and Rajasthan Patrika (Kota Edition) regarding Fortieth Annual General Meeting and E-voting Information. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the business transacted at the Fortieth AGM of the Company held on August 26, 2025, along with the Scrutinisers Report dated August 26, 2025. Proceedings of 40th AGM held on August 26, 2025, through video conferencing (As Per BSE Announcement Dated on:26.08.2025) | ||
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