| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Sep 2025 |
| AGM 29/09/2025 Pursuant to the provision of section 91 of the Companies Act, 2013, we wish to inform that the Register of Members and Share Transfer Book of the Company shall remain closed from Monday September 22, 2025 to Monday September 29, 2025 (Both days inclusive) for the purpose of 23rd AGM (As per BSE Announcement Dated on 04/09/2025) Pursuant to Regulation 30 of the SEBI (LODR), Regulations 2015, please find enclosed herewith the proceedings of the 23rd AGM of the Company held on Monday, 29.09.2025, through VC/OAVM to transact the business set out in the Notice of AGM. The Meeting commenced at 12:28 Noon and concluded at 13:12 (IST), including the time for E-voting. (As Per BSE Announcement Dated on: 29/09/2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the members of the Company in the 23rd AGM have approved the appointment of M/s Vasisht & Associates as the Secretarial Auditors for the term of 5 consecutive years from conclusion of this AGM to AGM held in Calender Year 2030. (As Per BSE Announcement Dated on 30.09.2025) | ||
The deal not only strengthens its order book but also marks a strategic entry into sports infrastructure.
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