| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 3 Sep 2025 |
| Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published for giving public notice to the Members intimating that 50th Annual General Meeting of the Company will be held on Monday, 29th September, 2025 at 3:00 P.M. Please find attached herewith Intimation of Cut Off Date and Book Closure for 50th Annual General Meeting of the Company. (As per BSE Announcement Dated on 05.09.2025) Please find attached herewith Proceedings of the 50th Annual General Meeting of the Company held on Monday, 29th September, 2025. (As Per BSE Announcement Dated on: 29/09/2025) Please find attached herewith the voting results under regulation 44 of SEBI (LODR) Regulation, 2015 and Scrutinizer Report dated 30.09.2025. (As per BSE Announcement dated on: 01.10.2025) | ||
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