| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| 1.To take note of the Secretarial Audit Report for FY2024-25. 2. To review, consider and approve the Annual Report, including Directors Report for FY2024-25 along with annexures. 3.Appointment of Secretarial auditor of the company. 4.. Annual General Meeting 5.Appointment of scrutinizer for the Annual General Meeting. INTIMATION OF BOOK CLOSURE AND RECORD DATE FOR THE PURPOSE OF 31ST ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 08.09.2025) Disclosure pursuant to Regulation 44 of SEBI LODR Regulations 2015 and Section 108 of the Companies Act, 2013 along with Scrutinizer report on evoting through remote Evoting during the 31st Annual General Meeting of the company (As Per Bse Announcement dated on 30/09/2025) | ||
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