| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| Please find attached herewith the outcome of the Board Meeting held today, i.e., Tuesday, 12th August, 2025. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st Annual General Meeting of the Company to be held on Monday, September 29, 2025. (As per BSE Announcement dated on: 18.09.2025) Regarding the above subject matter and under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendment(s), we hereby enclose the proceedings of 41st Annual General Meeting (AGM) of the company, held on Monday, the September 29, 2025 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 29/09/2025) This is to inform you that 41st AGM of the Company was held at Monday, 29th September, 2025 at 11:30 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means. In this regard, please find enclosed the following: a. The Scrutinizer Report dated September 30, 2025, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014; and b. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 30/09/2025) | ||
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