| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| AGM 25/09/2025 Pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of the Members and Share Transfer Books of the Equity Shareholders of the Company will remain closed from 19.09.2025 to 25.09.2025 (both days inclusive) for the purpose of the 46 AGM of the Company. (As per BSE Announcement Dated on 01/09/2025) We are hereby submitting the Proceedings of the 46th Annual General Meeting of the Members of the company held on 25th September, 2025 at 12:30 P.M. and which concluded at 12:48 P.M. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 25.09.2025) | ||
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