| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 6 Aug 2025 |
| AGM 24/09/2025 Pursuant to regulation 34(1)(a) of the Listing regulations, the Annual report of the Company for the financial year ended 31st March, 2025, along with Notice of the 37th AGM to be held on 24th September, 2025, is attached. (As Per BSE Announcement Dated on: 01/09/2025) We hereby submit per annexure summary of the proceedings of the 37th Annual general Meting of the Company held on 24th September, 2025, through Video Conferencing and Other Audio-Visual Means. (As Per BSE Announcement Dated on: 24/09/2025) the 37th AGM of the Company was held on 24th September, 2025, through Video Conferencing. In this regard, please find the following:- 1) Voting Results under Regulation 44 of the Listing Regulations; and 2) Report of Scrutinizer dated 25th September, 2025. (As Per BSE Announcement Dated on:25.09.2025) | ||
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