| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Appointment of Mr. Mohan Lal Gandhi (DIN:00800786) as Non-Executive Independent director of the Company for the period of 5 Years Commencing September 05, 2025 to September 04, 2030 subject to requisite approvals, Brief Profile of Mr. Mohan Lal Gandhi is enclosed. In compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year 2024-25. (As per BSE Announcement Dated on 05/09/2025) 08th AGM Proceedings (As Per Bse Announcement dated on 30/09/2025) Voting results of 08th AGM of the Company (As Per BSE Announcement Dated on:02.10.2025) | ||
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