| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| AGM 30/09/2025 The 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025 at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082. (As per BSE Announcement Dated on 03/09/2025) Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 31st AGM scheduled to be held on Tuesday, September 30, 2025 at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082 along with the Annual Report for FY 2024-25. Please Find Enclosed Notice of the 31st AGM to be held on Tuesday, September 30, 2025 at 5:00 p.m. along with Annual Report for FY 2024-25 (As Per BSE Announcement Dated on:06.09.2025) Summary of the Proceedings of the 31st Annual General Meeting of the Company (As Per Bse Announcement dated on 30/09/2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed Voting Results along with Consolidated Scrutinizers Report for 31st Annual General Meeting of the Company. Please find enclosed Voting Results for 31st Annual General Meeting of the Company, pursuant to Regulation 44 of SEB (LODR) Regulations, 2015 (As per BSE Announcement dated on: 03.10.2025) | ||
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