| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 1 Sep 2025 |
| AGM 22/09/2025 Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015the Register of Members and Share Transfer Books of the Company will be closed from 16/09/2025 to 22/09/2025 (both days inclusive), for the purpose of taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company to be held on Monday, September 22nd,2025 (As per BSE Announcement Dated on 30/08/2025) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting Results of the 117th AGM held on 22nd September, 2025, at 12:55 PM and concluded at 01:10 PM with the Scrutinizers Report. (As Per Bse Announcement dated on 23/09/2025) This is to inform you that the 117th Annual General Meeting (AGM) of the Company was held on Monday, 22nd September, 2025 at 12:55 pm through video conferencing / other audiovisual means in accordance with the circular (s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, and businesses mentioned in the Notice dated 12th August, 2025 convening the AGM were transacted thereat. (As per BSE Announcement dated on: 22.09.2025) | ||
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