| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2026 | 7 Jul 2026 |
| Attached herewith the Notice of 33rd Annual General Meeting of the Members of the Company scheduled on Thursday, July 30, 2026 at 4.00 P.M. through Video conferencing Facility. In accordance with the Regulation 47 of SEBI (LODR) Regulation, 2015 the company has published the advertisement for the purpose of 33rd Annual General Meeting. (As Per BSE Announcement Dated on 08.07.2026). We hereby submit the outcome of the AGM held on 30th July, 2026 through Video Conferencing mode for your perusal. (As per BSE announcement dated on : 30.07.2026) In accordance with Regulation 44 of SEBI (LODR) Regulation, 2015 we hereby submit the Evoting Results along with the Scrutinizer Report for the 33rd AGM held on 30th July, 2026. (As Per BSE Announcement Dated on:31.07.2026) | ||
| AGM | 20 Aug 2025 | 28 Jul 2025 |
| Attached herewith the Notice of 32nd AGM of the Members of the Company, scheduled on Wednesday, August 20, 2025 at 04:00 p.m. through two way video conferencing Facility from the Registered office of the Company. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 32nd Annual Report 2024-25 along with the Notice of the 32nd Annual General Meeting of the Company forming part of the Annual Report 2024-25. The Outcome of AGM and Proceeding is enclosed. Approval of Resolutions at the 32nd AGM held on 20th August, 2025 (As per BSE Announcement Dated on 20.08.2025) We hereby submit the Voting Results along with Scrutinizers Report for the 32nd AGM of the Company held on 20th August, 2025. (As Per BSE Announcement Dated on:21.08.2025) | ||
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