| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| We are pleased to inform you that the meeting of the Board of Directors was held on 29th August 2025 at the Registered Office of the Company at 12.00 P.M. to consider and approve the resolutions as attached herewith. Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, please find attached herewith the Voting Results of 18th Annual General Meeting of the Company held on 29th September, 2025 at 01:00 P.M. at the Registered office of the company. Pursuant to Regulations 30 of SEBI(LODR) Regulations, 2015 please find enclosed outcome of the 18th Annual General Meeting held on 29th September 2025 at 01:00 P.M. at the Registered office of the Company. (As Per Bse Announcement dated on 29/09/2025) Please find enclosed herewith Scrutinizer Report for E-Voting, Poll and combined Report carried out for the 18th Annual General Meeting of the Company held on 29th September, 2025 at 01:00 P.M. at the Registered office of the Company. (As Per BSE Announcement Dated on:01.10.2025) | ||
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