| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| AGM 30/09/2025 We wish to inform you that the 25th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, September 30, 2025 at 10:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 03/09/2025) Pursuant to Regulation 30, we wish to inform you that the 25th Annual General Meeting (AGM) of the Company was held on Tuesday, September 30, 2025 at 10:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means in accordance with applicable circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities & Exchange Board of India (SEBI) for transacting the business(es) mentioned in the Notice dated September 02, 2025 convening the AGM. In this regard, please find enclosed the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations (As Per Bse Announcement dated on 30/09/2025) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit the following w.r.t. 25th Annual General Meeting (AGM) of the Company held on Tuesday, September 30, 2025 at 10:00 A.M. [IST] through Video Conferencing/Other Audio Visual Means: 1. Voting Results of the AGM as per Regulation 44 of Listing Regulations as Annexure-A 2. Consolidated Scrutinizers Report as Annexure-B (As per BSE Announcement dated on: 01.10.2025) | ||
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