| Purpose | AGM Date | Announcement Date |
|---|---|---|
| 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. | ||
| AGM | 28 Sep 2024 | 18 Sep 2024 |
| AGM 28/09/2024 The Shareholders have approved the items as per notice of AGM, the detailed outcome has been enclosed. We hereby submit details of Preferential issue as approved by shareholders in the AGM held on 28-09-2024. We hereby submit details of Directors appointed as approved by shareholders in the AGM held on 28-09-2024. The Shareholders at the AGM held on 28-09-2024 has approved increased in Authorized Share Capital and accordingly amendment in Memorandum of Association. The details been enclosed. (As per BSE Announcement Dated on 28/09/2024) | ||
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