| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 Considered the convening of 31st Annual General Meeting (AGM) of the Company on Friday, 26th September, 2025 at 1:00 P.M. (IST) at B B D Bag Professional Association, Commerce House, 2A Ganesh Chandra Avenue, 4th Floor, Room No: 1, Kolkata-700013. The Company have decided to hold its 31st Annual General Meeting at B B Bag Asscociation, Commerce House, 2A, Ganesh Chandra Avenue, 8th Floor, Room No. 1, Kolkata-700007. (As per BSE Announcement Dated on 03.09.2025) Please find herewith the summary of the proceeding of the 31st Annual General Meeting held today i.e., on 26th September, 2025 to transact the business as stated in the AGM Notice dated 2nd September, 2025 Please find herewith the proceedigs of the outcome of the AGM held today i.e., 26th September, 2025 (As Per BSE Announcement Dated on: 26/09/2025) Please find herewith the scrutinizer report for the Annual General Meeting to be held on 26th September, 2025 (As per BSE Announcement dated on: 27/09/2025) | ||
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