| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 This is to inform that AGM for the FY 2024-25 will be convened on 30th september, 2025 at 10:00 a.m. at Amarai Farms, Khasra No. 375, Village Kapashera, New Delhi-110037 to track the business as mentioned in the AGM Notice. Register of Members and Share Transfer Books shall remain closed from September 24th, 2025 to 30th September, 2025. And e-voting shall start from 27th September, 2025 (09:00 a.m) and end at 29th September, 2025 (05:00 p.m). (As Per BSE Announcement Dated on 08.09.2025) Please find the enclosed proceedings of 43rd AGM of the Company held on 30th September, 2025 at 10:00 a.m at Amarai farms, Khasra No. 375, Village Kapashera, near Police Chowki, old Delhi-gurgaon road, kapashera, new delhi-110037. (As Per BSE Announcement Dated on: 30.09.2025) We hereby submit the voting results along with scruitinizers report of the AGM held on Tuesday, 30th September, 2025 at 10:00 a.m. at Amrai Farms, Kapashera, New Delhi-110037. (As Per BSE Announcement Dated on:01.10.2025) | ||
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