| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 10 Sep 2025 |
| AGM 29/09/2025 Adopted and approved the Notice of 05 Annual General Meeting (AGM) along with Directors Report for the FY. 2024- 2025; In Compliance with the listing regulations, we hereby inform you that the Board of Directors in their meeting held on 04.09.2025 has decided that the Register of Members & Share Transfer Books of the Company will remain closed from 22nd September, 2025 till 29th September, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 29th September, 2025. Notice is hereby given that the 05th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2025 will be held on Monday 29th September, 2025, at 02.30 p.m. at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003. Please find attached herewith voting results transacted at 05th Annual General Meeting of the Company as on 29th September, 2025. (As Per BSE Announcement Dated on:01.10.2025) | ||
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