| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2025 | 25 Jul 2025 |
| AGM 19/08/2025 Outcome of Board Meeting held on July 25, 2025 Enclosing herewith the notice of the 9th Annual General Meeting of the Company scheduled to be held on August 19, 2025. (As Per BSE Announcement Dated on :28.07.2025) Please find enclosed herewith the proceedings of the 9th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 19/08/2025) Voting Results and Scrutinizers Report Appointment of M/s. KPUB & Co. Company Secretaries (Firm Registration No. P2015MH069000) as the Secretarial Auditor for a term of Five (5) consecutive years, commencing from FY 2025-26 till FY 2029-30. (As per BSE Announcement Dated on 20.08.2025) | ||
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