| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 considered and approved the following 1. Date, time and venue of the ensuing 31st Annual General Meeting of the company. 2. Notice of AGM and Boards Report. 3. Book Closure Dates for the purpose of ensuing Annual General Meeting. 4. Cut-off date for reckoning the entitlement of right for casting e-voting at ensuing Annual General Meeting. 5. Appointment of M/s Manjeet & Associates, Company Secretary in practice as Scrutinizer to scrutinize remote e voting at the ensuing Annual General Meeting and took note on Secretarial Audit Report. 6. To consider Valuation Report from Registered Valuer. 7. Approval of Preferential allotment of shares ensuing Annual General Meeting. (As per BSE Announcement Dated on 05.09.2025) Voting result and scrutinizer report of 31st annual General meeting which was held 30th September, 2025 at 11 AM (As Per Bse Announcement dated on 30/09/2025) | ||
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