| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 12 Aug 2025 |
| Decided to convene the 42nd Annual General Meeting of the Company on 20th September, 2025. The Board, having considered the aforementioned preferential issue at its meeting held today have approved the postponement of the Annual General Meeting (AGM) which was earlier proposed to be held on September 20, 2025.The Board has approvedthat the AGM of the Company will now be held on Tuesday, September 23, 2025 through remote e-voting. Outcome of Board Meeting dated 22nd August, 2025 (As Per BSE Announcement Dated on:22.08.2025) Notice of 42nd Annual General Meeting. Book Closure for the purpose of 42nd Annual General Meeting (As Per BSE Announcement Dated on:29.08.2025) Proceedings of the 42nd Annual General Meeting The Shareholders of the Company at the 42nd Annual General Meeting have duly re-appointed Mr. Chandra Sekhar Sony as the Managing Director of the Company for a further period of 3 consecutive years. (As Per Bse Announcement dated on 23/09/2025) Scrutinizers Report and Voting Results for the 42nd Annual General Meeting held on 23rd September, 2025 (As Per BSE Announcement Dated on:25.09.2025) | ||
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