| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 31 Aug 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulation, 2015 , please find enclosed herewith the Notice of the 18 th AGM of the company scheduled to be held on Monday 22 nd day of september, 2025 at 12.00 P.M.through VC /OAVM along with the Annual Report of the company for the Financial Year 2024-25. The newspaper clippings of the advertisement on the captioned subject published today i.e. August 31, 2025 in the newspaper viz, The Financial Express (English Newspaper) and one Regional Language Newspaper Aajkaal (Bengali Newspaper) are enclosed for information and records . 1. The Eighteenth AGM of the members of the Company will be held on Monday, September 22, 2025 at 12.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. The Company has fixed Tuesday, September 16, 2025 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolution set in the Notice of AGM. (As per BSE Announcement Dated on 08.09.2025) | ||
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