| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2025 | 21 Jul 2025 |
| Convening of 17th Annual General Meeting (AGM) on Thursday, 14th of August 2025 at 4.00 p.m. (1ST) at Express Zone, Wing-A, G-8 2, Western Express Highway, Panch Bawadi, Malad (East), Mumbai - 400097. Annual Report for the financial year ended 31st March 2025 along with Notice of the 17th Annual General Meeting. (As Per BSE Announcement Dated on :23.07.2025) | ||
| AGM | 5 Sep 2024 | 27 Jul 2024 |
| 16th Annual Report of the company for Financial Year 2023-24 under regulations 30, 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Reg 30 of SEBI LODR Reg 2015, This is to inform you that due to administrative reasons , it has been decided to postpone the 16th AGM of the company. The next AGM date will be intimated in due course along with the revised Annual Report for the F.Y 2023 - 24 (As Per BSE Announcement dated on 01.08.2024) 16th Annual Report of the company for Financial Year 2023-24 under regulations 30, 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 12.08.2024) | ||
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