| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 25 Aug 2025 |
| Approval of the Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2025, the Secretarial Audit Report for the year ended on 31st March, 2025, the Notice convening the 16th AGM of the Company, the Record date/ Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of ensuing AGM is 23rd September, 2025, the date of book closure, the e-voting period for the above AGM begins on 27.09.2025 at 09.00 a.m. and ends on 29.09.2025 at 05.00 p.m., Appointment of M/s Kunal Dutt & Associates as the scrutinizer and Re-appointment of Mr. Dinesh Rathi, Director retiring by rotation. As per Regulation 42 of SEBI LODR, 2015, register of member and share transfer book of the company will remain closed from 24.09.2025 to 30.09.2025, both days inclusive for the purpose of 16th AGM to be held on 30.09.2025. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Proceedings of the 16th AGM of the company. (As Per BSE Announcement Dated on: 30/09/2025) Disclosure of voting results of the 16th Annual General Meeting of the company held on September 30, 2025, pursuant to Regulation 44 of the SEBI LODR Regulations, 2015. Disclosure of Voting Results (both evoting and polling) along with Scrutinizers Report dated October 03, 2025. (As per BSE Announcement dated on: 03.10.2025) | ||
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