| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 May 2025 | 16 Apr 2025 |
| As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the year ended December 31, 2024 including the Notice convening the 39th Annual General Meeting of the Company to be held on Wednesday, May 14, 2025 at 2.30 p.m. at Harbour, Novotel Mumbai International Airport, CTS No. 1359, Next to Airport Metro Station Entrance No. 3, Marol, Andheri Kurla Road, Andheri East, Mumbai - 400 059. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 39th Annual General Meeting of the Company held today i.e. Wednesday, May 14, 2025. A total of 61 members were present at the AGM. All the items of business contained in the AGM Notice were transacted and passed by the members with requisite majority. Kindly take the same on record (As Per BSE Announcement Dated on: 14.05.2025) | ||
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