| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Jul 2025 | 2 May 2025 |
| Proposal to convene and hold the 5th Annual General Meeting of the Shareholders of the Company on Friday, July 11, 2025. Pursuant to Regulation 30 of SEBI (LODR) Regulations, please find enclosed a copy of Notice convening the 5th Annual General Meeting of the Company for the FY 2024-25. (As Per BSE Announcement Dated on :18.06.2025) This is to inform you that 5th Annual General Meeting of Members of the Company was held on Friday, july 11, 2025 at 04:00 P.M. (IST) through VC/OAVM. In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 5th Annual General Meeting. (As per BSE Announcement Dated on 11/07/2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 201, please find attached the voting results of the businesses transacted at the 5th AGM of the Company along with a copy of Consolidated Scrutinizers Report. (As Per BSE Announcement Dated on: 14/07/2025) | ||
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