| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 24 May 2025 |
| Board has decided to convene the 8th Annual General Meeting (AGM) of the Company on Thursday, 4th September, 2025 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2025. Revision in the date of 8th Annual General Meeting of the Company from Thursday, 4 th September, 2025 (as intimated earlier vide our letter dated 24th May, 2025) toWednesday, 24 th September, 2025 (As Per BSE Announcement Dated on:12.08.2025) Newspaper Publication regarding Notice of 8th Annual General Meeting. (As per BSE Announcement Dated on 03.09.2025) PFA herewith intimation regarding proceedings of 8th Annual General Meeting of the Company held on 24th September, 2025. (As Per BSE Announcement Dated on: 23/09/2025) Please find attached herewith Voting results along with scrutinizers report of Annual General Meeting held on 24.09.2025 Please find attached herewith Voting results along with scrutinizers report of Annual General Meeting held on 24.09.2025 (As Per BSE Announcement Dated on:25.09.2025) | ||
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