| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 6 Aug 2025 |
| The Board of Directors of the Company at its Meeting held on 6th August, 2025 at the registered office of the Company The Company has decided to reschedule the 33rd AGM which was originally scheduled to be held on Thursday 25th September 2025 now be held on Friday 26th September 2025 (As Per BSE Announcement Dated on: 01/09/2025) Submission of Annual Report for the year 2024-25 and Notice convening the 33rd Annual General Meeting (AGM) as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (As per BSE Announcement Dated on 05.09.2025) The register of members and share transfer books of the company will be kept closed from 20th September 2025 to 26th September 2025 ( both days inclusive) for the purpose of 33rd Annual General Meeting of our Company. (As per BSE Announcement Dated on 05.09.2025) Please find enclosed herewith Voting results and scrutinizer report as per regulation 44 of SEBI (LODR) Regulations 2015. (As Per Bse Announcement dated on 26/09/2025) | ||
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