| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 26 Jul 2025 |
| The 39th Annual General Meeting of the members of the company be called on Saturday the 27th September 2025 at 10. AM at the registered office of the company to transaction the business as per agenda approved by Board of Directors. We wish to inform that the 39th Annual General Meeting of the company will be held on 27th September, 2025 at the registered office at 10:00 A.M. (As Per BSE Announcement Dated on: 13.08.2025) We are enclosing herewith outcome of the meeting of 39th AGM of the company held on 27th September,2025 at 10:00 AM and concluded at 11.50 AM. We are enclosing herewith the outcome of the meeting of 39th AGM of the company held on 27th September,2025 at 10:00 AM and concluded at 11.50 AM. (As per BSE Announcement dated on: 27.09.2025) | ||
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