| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 10 Aug 2025 |
| Submission of newspaper Notice for 31st Annual General Meeting to be held through video conferencing or other audio-visual means. Pursuant to Regulation 30 and Regulation 47 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copy of Newspaper Notice for 31st Annual General Meeting to be held through video conferencing or other audio- visual means published by the Company in Financial Express (English in all editions) and Nafa Nuksan (Hindi) Newspaper on August 08, 2025 in compliance with the Ministry of Corporate Affairs General Circulars intimating that 31st Annual General Meeting of the Company will be held on Saturday, September 27, 2025 at 04:00 P.M. (IST) through Video Conferencing /Other Audio Visual Means and informing the shareholders to register their email ids if have not registered with the Company/ Depository Participant(s). Submission of Notice of 31st Annual General Meeting of the Company schedule to be held on Saturday on 27th September 2025, at 04:00PM through Video Conferencing to transact the business as listed in the Notice for the Financial year 2024-25. (As Per BSE Announcement Dated on: 01/09/2025) Please Find enclosed herewith the proceeding of the 31st Annual General Meeting of the Company held on Saturday, September 27, 2025 through Video Conferencing as required under regulation 30read with part A schedule III of the SEBI (LODR)Regulation 2015 (As per BSE Announcement dated on: 27/09/2025) Submission of Voting Results and Consolidated Scrutinizer Report of 31st Annual General Meeting of Company held on September 27, 2025 (As Per BSE Announcement Dated on: 30/09/2025) | ||
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