| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 25 Aug 2025 |
| With reference to compliance to Regulation 42 of SEBI (LODR) Regulations, 2015, we write to inform you that the Board of Directors of our Company has decided to close the Registrar of Members and Share Transfer books for its Equity Shares From 12th September, 2025 to 18th September, 2025 (Both days inclusive). Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (LODR) Regulations, 20215, attached herewith summary of proceedings of the 36th Annual General Meeting held today ie 18th September 2025. Pursuant to section 108 of the Company Act 2013, we are submitting herewith the Scrutinizers Report for 36th Annual General Meeting held on 18th September 2025 along with E-Voting Result. (As per BSE Announcement dated on: 18.09.2025) We herewith submit the Voting Results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As per BSE Announcement dated on: 19.09.2025) | ||
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