| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Oct 2025 | 15 Sep 2025 |
| AGM 30/09/2025. We forward herewith the Notice of the 25th AGM of the Company scheduled to be held on Tuesday, September 30, 2025 at 12:00 P.M. (IST) via two way Video Conferencing/ Other Audio Visual Means. The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2024-25 (As Per BSE Announcement Dated on 06-09-2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the 25th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 30, 2025 at 12:00 p.m. through Video Conferencing (VC) / Other Audio Visual (OAVM) could not be conducted due to want of quorum. Accordingly in terms of the provisions of Section 103 of the Companies Act, 2013, the AGM stands adjourned to the same day in the next week i.e. on Tuesday, October 07, 2025 at 12:00 p.m. through VC/OAVM. The notice of the adjourned AGM remains the same as that of the original meeting. (As Per BSE Announcement Dated on 30.09.2025) AGM 07/10/2025 (Revised) (As Per BSE Bulletin Dated on 30.09.2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the 25th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 30, 2025 at 12:00 p.m. through Video Conferencing (VC) / Other Audio Visual (OAVM) could not be conducted due to want of quorum. Accordingly in terms of the provisions of Section 103 of the Companies Act, 2013, the AGM stands adjourned to the same day in the next week i.e. on Tuesday, October 07, 2025 at 12:00 p.m. through VC/OAVM. The notice of the adjourned AGM remains the same as that of the original meeting. (As Per BSE Announcement Dated on: 30/09/2025) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the 25th AGM of the Company originally scheduled to be held on Tuesday, September 30, 2025 at 12.00 pm through VC/OAVM could not be conducted due to want of quorum and was adjourned to Tuesday, October 07, 2025 at 12.00 pm through VC/OAVM but the same also could not be conducted due to want of quorum. Accordingly, in terms of the provisions of section 103 of the Companies Act, 2013, the AGM again stands adjourned to the same day in the next week i.e. on Tuesday, October 14, 2025 at 12.00 pm through VC/OAVM. (As per BSE Announcement dated on: 10.10.2025) Pursuant to the provisions of Regulation 30, Part A of Schedule III of the Listing Regulations, 2015 please find enclosed herewith a summary of the Proceeding of the 25th Adjourned Annual General Meeting (AGM) of the Company in Annexure A held on Tuesday, October 14, 2025 at 12:00 P.M. through Video Conferencing/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on:14.10.2025) Disclosure of Remote E-Voting and Electronic Voting along with Scrutinizers Report (Consolidated) in respect on the 25th Adjourned Annual General Meeting of the Company held on October 14, 2025 at 12:00 P.M. through Video Conferencing/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:16.10.2025) | ||
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