| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2025 | 23 Jul 2025 |
| The 45 Annual General Meeting (AGM) of the Company for the financial year ended on 31% March, 2025, will be held on Friday, 05 September 2025 at 11:30 A.M. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). The Directors are authorized to send the notice of the AGM and to decide other matters related to AGM. This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI(LODR)2015, please find here enclosed with notice of 45th Annual General Meeting to be held on Friday,5th September 2025 at 11:30 A.M. through video conferencing(VC)/other Audio-Visual Means(OAVM). Kindly take the same on your record. (As Per BSE Announcement Dated on: 12/08/2025) In Compliance with Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI(LODR) Regulations, 2015 please find the enclosed here with proceedings of Annual General Meeting of the Company held today on 5th September 2025 from 11:30 AM to 11:41 AM through VC/OAVM . Kindly take the attached on your record Please find the enclosed herewith scrutinizer Report on voting Results of the Resolutions passed at Annual General Meeting of the company held on September 05,2025 from 11:30 AM to 11:41 AM through VC/OAVM. Kindly take the attached on your record (As per BSE Announcement Dated on 05/09/2025) | ||
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