| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 26 Aug 2025 |
| This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, August 26, 2025, has, inter alia, considered and approved the following: 1. Appointment of Internal Auditors 2. Appointment of Secretarial Auditors 3. Convening of 12th Annual General Meeting of the Company Please find enclosed herewith the copies of the newspaper advertisements published today i.e., September 03, 2025 for the attention of the Equity shareholders of the Company intimating that the 12th Annual General Meeting of the Company is scheduled to be held on Monday, September 29, 2025 at 12:30 p.m. (IST) through Video Conferencing/ Other Audio Visual means. (As per BSE Announcement Dated on 03.09.2025) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the Meeting (As Per Bse Announcement dated on 29/09/2025) In continuation to our earlier corporate announcement dated September 29, 2025, please find enclosed the Scrutinisers report and voting results. (As per BSE Announcement dated on: 01/10/2025) | ||
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