| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| Please find enclosed herewith notice of the 14th Annual General Meeting pursuant to Regulation 30 of SEBI Listing Regulations informing the members about the 14th Annual General Meeting (AGM) scheduled to be held on 30th September 2025 at 11.00 am through Video Conferencing / Other Audio Visuals modes (VC/OAVM) facility as published in the newspapers. Kindly take the above on record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith Scrutinizer Report on voting through e-voting conducted at the 14th Annual General Meeting held on Tuesday 30th September 2025. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Please find enclosed herewith details of voting results inclusive of e-voting conducted at the 14th Annual General Meeting of the Company held on Tuesday 30th September 2025. Please find enclosed herewith outcome proceeding of 14th Annual General Meeting of the company was held through Video Conferencing (VC) / Other Audio Visual Medium (OVAM) on Tuesday 30th (As Per BSE Announcement Dated on: 30.09.2025) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Please find enclosed herewith details of voting results inclusive of e-voting conducted at the 14th Annual General Meeting of the Company held on Tuesday 30th September 2025. (As Per BSE Announcement Dated on:02.10.2025) | ||
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