| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 15 May 2025 |
| Outcome of Board Meeting Please find attached the details with respect to 05th Annual General Meeting to be held on 22-09-2025 at 11:30am (IST) through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on:25.08.2025) Please find attached the proceedings of the Annual General Meeting held on 22.09.2025 at 11:30am (IST) held through Video Conferencing/ Other Audio Visual Means which concluded at 12:20pm (IST) (including time allotted for E-Voting after closure of proceedings) Please find attached the Revised Annual Report for FY 2024-25 Please find attached the Scrutinizer Report and Voting Results for Annual General Meeting held on 22.09.2025 at 11:30am (IST) and concluded at 12:20pm (IST) (including time allotted for E-voting after conclusion of meeting) (As per BSE Announcement dated on: 22.09.2025) Approval of appointment of Secretarial Auditor by the members at the Annual General Meeting held on 22.09.2025 (As Per BSE Announcement Dated on 25.09.2025) | ||
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