| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2024 | 30 Aug 2024 |
| AGM 26/09/2024 Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith outcome of the Board Meeting held on Wednesday, 28th August 2024. (As Per BSE Announcement dated on 28.08.2024) Please find attached Scrutinizer Report for E-voting, Poll and Combined Report for E-voting carried out for the 17th Annual General Meeting of the Company held on 26th September 2024 at 1.00 p.m. at the Registered Office of the Company situated at 35-B Khatau Building, Alkesh Dinesh Modi Marg, Near BSE, Fort Mumbai for your record (As per BSE Announcement Dated on 28/09/2024) | ||
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