| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 3 Sep 2025 |
| Newspaper Advertisement Notice of the 33rd Annual General Meeting of the Company for the Financial year 2024-25 (As per BSE Announcement Dated on 05.09.2025) Proceedings of the First Annual General Meeting (Post Listing) of the Company, is attached Please find enclosed herewith details for the appointment of Directors and secretarial auditor of the company. (As Per BSE Announcement Dated on: 29/09/2025) Disclosure of Voting Results-First Annual General Meeting (Post Listing) of the Company (As Per BSE Announcement Dated on: 30/09/2025) Revised Scrutinizers Report (As Per BSE Announcement Dated on 04.10.2025) | ||
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