| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| The Board has approved the day, date, time and calendar of events and Notice of 15th Annual General Meeting of the company held on 30th September, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 1.) Voting result as required under regulation 44(3) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 2.) Scrutinizer Report on E-voting as per the provisions of section 108 and 109 of the companies act, 2013 read with companies (Management and administration) Rules, 2014 (As Per BSE Announcement Dated on:01.10.2025) | ||
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