| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 1 Sep 2025 |
| AGM 24/09/2025 The Board approved to convene the 35th Annual General Meeting of the Company to be held on Wednesday, 24th September, 2025 at 11:00 A.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). We enclose a file containing summary of proceedings of 35th Annual General Meeting of the Company held today on Wednesday, 24th September, 2025 at 11:00 AM through VC/OAVM. (As Per BSE Announcement Dated on: 24/09/2025) Please find the attached disclosure of Voting Results Under Regulation 44 & Scrutinizer Report for the 35th Annual General Meeting of the company (As Per BSE Announcement Dated on:25.09.2025) Please find the attached minutes of 35th Annual General Meeting of the Company, held on 24th September, 2025 (As per BSE Announcement dated on: 23.10.2025) | ||
| AGM | 2 Jun 2025 | 2 Jun 2025 |
| Please find the attached intimation letter regarding receipt of listing and trading approval for 44,20,000 equity shares from the BSE Limited on preferential issue basis. | ||
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