| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Oct 2025 | 19 Oct 2025 |
| We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 25th October, 2025 through video Conferencing & other audio video Means as per request of the board of the company to inter alia transact the Following Business With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Saturday 25th October, 2025 through video conferencing & other video means and the following matters inter alia have been considered, approved and taken on record by the Board of Directors (As Per BSE Announcement Dated On : 25.10.2025) | ||
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