| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2025 | 29 Aug 2025 |
| The 31st Annual General Mecting (AGM) of the Members of the Company is scheduled 10 be held on Tuesday. September 30, 2025 at 12:30 PM through Video Conferencing (*VC)/ other Audio-Visual Means (OAVM); Disclosure on date and time of 31st Annual General Meeting We hereby clarify that the correct date and time of the AGM is Sunday, 28th September 2025 at 03:00 P.M. Consequently, the book closure dates and cut-off dates for e-voting will also be revised in line with the AGM date. The revised schedule for AGM along with book closure, Cut-off date for evoting and remote E-voting is as follows: (As per BSE Announcement Dated on 02/09/2025) In accordance with the Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submitting the proceedings of the 31st Annual General Meeting of the Company held on September 28, 2025. (As Per BSE Announcement Dated on 28.09.2025) Scrutinizer Report of the 31st Annual General Meeting held on 28th September, 2025. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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