| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 29 Jul 2025 |
| Approved the Notice of 18th Annual General Meeting for the financial year ended March 31, 2025 to be called and convened on Friday, 29th August, 2025 at 04:00 PM at the registered office of the Company situated at 2900/112, G.ID.C. Near Atul Limited, Bharuch, Ankelshwar, Gujarat, India, 393002. Intimation of Re- Scheduling of 18th AGM on August 30, 2025. Soft copy of notice and Annual Report will be sent in due course. (As Per BSE Announcement Dated on:01.08.2025) The proceeding of 18th AGM is attached herewith. (As Per BSE Announcement Dated on: 30/08/2025) The Voting Result along with Scrutinizer Report for 18th AGM is attached herewith. (As per BSE Announcement Dated on 01/09/2025) | ||
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