| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jun 2025 | 20 May 2025 |
| Outcome of Board Meeting held on 20th May,2025 Reg. 34 (1) Annual Report. (As Per BSE Announcement Dated on: 06.06.2025) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith proceedings of Annual General Meeting of the Company. Please find enclosed Proceedings of Annual General Meeting under Regulation 30 of SEBI LODR. Please find enclosed scrutinizers report received by Ms. Dhanraj Kothari of M/s. D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and voting through ballot papers for 41st Annual General Meeting. (As Per BSE Announcement Dated on :30.06.2025) | ||
| AGM | 30 Sep 2024 | 27 Aug 2024 |
| The Board of Directors at its meeting held have inter-alia considered and approved various matters including change in management. Proceedings of Annual General Meeting (As Per Bse Announcement Dated on 30.09.2024) | ||
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