| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 2 Sep 2025 |
| The 38t AGM of the Company has been fixed on Tuesday, 30t September 2025 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at the registered office of the Company situated at 4 Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur, Maharashtra, India, 440001 in accordance with the circulars issued by Ministry of Corporate Affairs (MCA) vide its General Circular No. 09/2024 dated September 19, 2024 together with General General Circular dated September 25, 2023 No. 20/2020 read with General Circulars No. 14/2020, General Circular No. 17/2020, General Circular No. 02/2021and latest General Circular No. 2/2022 dated 05t May, 2022 and December 28, 2022 issued by the Ministry of Submission of Notice of 38th Annual General Meeting of the company (As Per BSE Announcement Dated on:05.09.2025) Outcome/Proceedings of 38th Annual General Meeting held on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on: 30.09.2025) Scrutinizer Report/E-voting Results of the 38th Annual General Meeting held on 30th September, 2025 (As Per BSE Announcement Dated on:01.10.2025) | ||
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