| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| AGM 30/09/2025 Consider and approved the notice of 36 Annual General Meeting of the Company schedule to be held on Tuesday, September 30, 2025 at 09:00 A.M. at Hakim Ji Ki Choupal, Opp. Batra Hospital, Vill. Ujina, Police Station Nuh, Mewat, Haryana-122103. Please find the attached notice of 36th Annual General Meeting of the Company (As per BSE Announcement Dated on 03.09.2025) Proceedings of 36th Annual General Meeting of the company held today on 30th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025) Scruitnizers Report for the 36th Annual General Meeting of the company Please find the attached Voting results of the 36th Annual General Meeting of the company (As per BSE Announcement dated on: 01.10.2025) | ||
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