| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| Notice of 31st Annual General Meeting of the company to be held on Tuesday, 30th September 2025 at 02.00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM). 3. Directors Report & Annual Report of the Company with various annexure for financial year ended March 31, 2025. 4. Appointment of M/s. Deepika Mishra & Associates, Practising Company Secretaries, a Peer Reviewed Firm as Secretarial Auditors for a term of 5(Five) consecutive years from April 1, 2025 till March 31, 2030. 5. Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 31st Annual General Meeting of the Company for the Financial Year ended on 31st March, 2025. Meeting Conducted for discussion of 2 ordinary businesses and 2 special businesses as mentioned in the proceedings file attached. Scrutinizer Report for E-Voting held in AGM (As Per BSE Announcement Dated on:01.10.2025) | ||
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