| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 May 2025 |
| AGM 29/09/2025 Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday, September 20, 2025 to Monday, September 29, 2025 (both days inclusive) (As per BSE Announcement Dated on 29/05/2025) Mr. Ravi Sharma (Membership No. FCS 4468) or failing him, Ms. Suman Pandey (Membership No. FCS 7606) Partners of M/s. RSM & Co., Practicing Company Secretaries appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting to be held on September 29, 2025 (As Per BSE Announcement Dated on: 13.08.2025) Proceeding of the Annual General Meeting held on September 29, 2025 (As Per Bse Announcement dated on 29/09/2025) | ||
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