| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Jul 2025 | 13 Jun 2025 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on 13th June, 2025, had approved the sale/disposal of the land and buildings of Sunbeam Lightweighting Solutions Private Limited, Wholly Owned Subsidiary, located at Gurgaon, subject to the approval of the Shareholders of the Company at the ensuing AGM. We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Monday, 21st July, 2025 at 4.00 P.M IST through Video Conference (VC) / Other Audio Visual Means (OVAM) in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We are attaching a copy of the notice of the 39th AGM for your records. (As Per BSE Announcement Dated on: 26/06/2025) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we are submitting herewith the details regarding the proceedings of the 39th AGM of the Company held on Monday, the 21st July, 2025 at 4 P.M. through VC/OVAM. (As Per BSE Announcement Dated on :21.07.2025) We wish to inform you that the 39th Annual General Meeting (AGM) of the Company was held on Monday, the 21st July, 2025 at 4.00 P.M. IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing the voting results of the business transacted at the AGM and the consolidated Scrutinizers Report. (As Per BSE Announcement Dated on: 23/07/2025) | ||
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