| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Jul 2025 | 11 Jun 2025 |
| Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find enclosed Notice of the 30th Annual General Meeting of the Company is to be held on Saturday, 5th July, 2025 at 11.30 A.M. through VC/OAVM Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015 please find enclosed the Annual Report for the Financial Year 2024-25. AGM 05/07/2025 (As Per BSE Bulletin Dated on 11.06.2025) In terms of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, Newspaper Publication confirming dispatch of Notice of the 30th Annual General Meeting of the Company to be held on Saturday, 5th July, 2025 at 11.30 A.M. through VC/OAVM having been published in Time of India- Bhopal (English), Business Standard- Delhi (English) and Dainik Bhaskar- Singrauli (Hindi) on 13th June, 2025. (As Per BSE Announcement Dated on :13.06.2025) The proceedings of the 30th AGM, held on Saturday, the 5th July, 2025 through VC/OAVM as permitted by MCA Circulars and SEBI Circulars, latest being dated 19.9.2024 and 3.10.2024 respectively is enclosed herewith (As per BSE Announcement Dated on 05/07/2025) | ||
| AGM | 2 Sep 2024 | 12 Aug 2024 |
| AGM 02/09/2024 Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015, this is to inform that the 29th Annual General Meeting of the Company to be held on Monday, 2nd September, 2024 through VC/OAVM at 11.00 A.M. (As Per BSE Announcement Dated on: 10/08/2024) The 29th Annual General Meeting of the Company, held on Monday, 2nd September 2024 at 11:00 AM through VC/OAVM as per MCA and SEBI Circulars which concluded at 11:40 AM. Please find attached herewith the summery of proceedings of AGM as per Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 02/09/2024) | ||
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