| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 26 May 2025 |
| Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Monday, May 26th, 2025 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013. The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.20 P.M. Dear Sir, Please find the attached herewith (As Per BSE Announcement Dated on: 28.07.2025) Dear Sir/Madam, Please find the attachment herewith (As Per BSE Announcement Dated on: 23/08/2025) Dear Sir/Madam, Please find the attachment herewith (As per BSE Announcement Dated on 22.08.2025) | ||
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