| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 28 Aug 2025 |
| The 37th Annual General Meeting of the Company will be held on Tuesday, 30th day of September, 2025 at tr1:00 A.M. at the Registered Office of the Company at 111, Sector-B, Sanwer Road, Industrial A.rea, Indore - 452415. we are hereby submitting book closure for AGM we are hereby submitting intimation for regulation 44 We are submitting herewith submission of proceeding of 37th Annual General Meeting of the Company held on today i.e. Tuesday, 30th Day of September, 2025. (As Per BSE Announcement Dated on: 30/09/2025) we are submitting herewith disclosure of remote e-voting and voting results in compliance with Regulation 44 of the SEBI (LODR), Regulations, 2015 we are submitting herewith out come of the 37th AGM of the Company. (As per BSE Announcement dated on: 01.10.2025) | ||
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