| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| Approved draft of Notice of Annual General Meeting to be held on Monday; September 29, 2025, at 03.00 P.M at the Registered office of the company and authorized Directors to send Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder The Register and Share Transfer Books shall remain close from 21st September, 2025 to 28th September, 2025 for the purpose of 32nd AGM. (As Per BSE Announcement Dated on:06.09.2025) CORRIGENDUM TO THE NOTICE OF AGM TO BE HELD ON 29TH SEPTEMBER, 2025 FOR CHANGE IN CUT-OFF DATE FOR E-VOTING (As Per BSE Announcement Dated on 23.09.2025) OUTCOME OF 32nd AGM HELD ON 29th SEPTEMBER 2025 (As Per Bse Announcement dated on 29/09/2025) | ||
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