| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| Convening of the 31st Annual General Meeting of the Members of the Company on Monday, 29th September, 2024 at 3.00 p.m. through Video-Conferencing (VC) / Other Audio - Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Summary of proceeding of the 31st Annual General Meeting of the Company held on Monday, 29th September (As Per BSE Announcement Dated on 29.09.2025) M/S Rafik & Associates, Practicing Chartered Accountant appointed as Statutory Auditor of the company from 31st AGM to 36th AGM of Company Appointment of Mr. Dhananjay Parik as Independent Director of Company for second term i.e. September 15, 2025 to September 14, 2030. (As Per BSE Announcement Dated on 30.09.2025) | ||
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