| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 30 Jul 2025 |
| 1. Approved Draft Directors Report of the company for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25; 2. Decided to call 8th Annual General Meeting of the Company on Friday, August 29, 2025 at 11:00 A.M. and approved the Draft Notice of 8th Annual General Meeting of the Company. 3. approved re-appointment of Mr. Naveen Kumar (DIN:08743772) As Whole Time Director of the Company subject to approval of shareholder in upcoming annual general meeting. 4. Approved Schedule of Annual General Meeting 5. Approved Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency 6. Considered and approved all other business as per agenda circulated. we wish to inform you that notice of 8th AGM of the company will be held on Friday, August 29, 2025 at 11:00 AM, The notice of the AGM is attached herewith. (As Per BSE Announcement Dated on :04.08.2025) The 8th Annual General Meeting of the Company was held today i.e. August 29, 2025. Pursuant to Reg. 30 read with Past-A of Schedule III of SEBI (LODR) Regulations, 2015, please find the summary of proceeding of 8th Annual General Meeting. (As Per BSE Announcement Dated on: 29/08/2025) | ||
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