| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 30 Jul 2025 |
| The 18th Annual General Meeting of the Members of the Company will be held on Friday, August 22, 2025 at 12:00 Noon (IST) Annual Report for the FY 2024-25 (As Per BSE Announcement Dated on: 01.08.2025) Gist of the proceedings of the Eighteenth Annual General Meeting held today i.e. Friday, August 22, 2025 is attached The Members of the Company have, at the Eighteenth Annual General Meeting held on Friday, August 22, 2025, approved the appointment of Mr. Neelesh Kumar Jain, Practicing Company Secretary, Proprietor of N.K.J & Associates (Certificate of Practice No. 5233), as Secretarial Auditor of the Company, for a term of 5 (five) consecutive financial years commencing from the financial year 2025-26 to the financial year 2029-30. (As per BSE Announcement Dated on 22.08.2025) | ||
| AGM | 16 Sep 2024 | 26 Aug 2024 |
| Newspaper clippings are enclosed Proceedings of the Seventeenth Annual General Meeting is attached (As per BSE Announcement Dated on 16/09/2024) Disclosure of Voting Results - Seventeenth Annual General Meeting of the Company along with the consolidated Scrutinizers Report (As Per BSE Announcement Dated on: 17/09/2024) | ||
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