| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 1 Aug 2025 |
| 1 The Board approved Un-audited financial results of the company for the quarter ended on 30-06-2025 placed before the board for consideration. 2 The Board has reviewed the Limited Review Report for the quarter ended on 30-06-2025 and taken a note of the same. 3 The notice of 41st Annual General Meeting; Directors report and Corporate Governance report for the FY ended on 31-03-2025 was considered and approved. 4 The date of Annual General meeting was Fixed as 29th August, 2025 at 10.30 AM At the registered office of the Company. 5 Secretarial Audit Report issued by Mr. VBSS Prasad, Practicing Company Secretary was considered and adopted. 6 Mr. VBSS Prasad, PCS was appointed as scrutinizer for conducting E-voting in the ensuing Annual General Meeting. Proceedings of AGM Dt.29.08.2025 (As per BSE Announcement dated on: 29.08.2025) | ||
| AGM | 28 Sep 2024 | 28 Sep 2024 |
| AGM Notice published in the news paper. AGM Date 208.0902024 Proceedings of AGM (As per BSE Announcement Dated on 28/09/2024) OUT Come Of AGM (As Per Bse Announcement Dated on 30.09.2024) | ||
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