| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 20 Aug 2025 |
| This is to inform you that pursuant to 35th Annual General Meeting scheduled to be held on Tuesday September 30, 2025, the Register of memebers and share transfer books remain closed from Wednesday September 24, 2025 till Tuesday September 30, 2025 . Please find enclosed the proceedings of the 35th Annual General Meeting held on September 30, 2025 at 12:00 P.M. Please find enclosed the scrutinizers report along with the Voting result for the resolutions taken in the 35th AGM of the Company held on 30th September, 2025 (As per BSE Announcement dated on: 01.10.2025) Please find the Revised Proceeding of the AGM held on September 30, 2025 along with explanation for delayed submission (As Per Bse Announcement dated on 08/10/2025) | ||
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