| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 3 Sep 2025 | 24 Sep 2025 | 30 Sep 2025 |
| 1. Appointment of Mr. Manoj Somani as chief financial officer (CFO) of the company and relieving of Mr. Raj Nitin Somani from the duties and office of the chief financial officer (CFO) of the company. 2. 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. | |||
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