| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 7 Sep 2025 |
| he Notice of the 14th Annual general Meeting of the company scheduled to be held on Tuesday, September 30th, 2025 at the registered office of the company. In terms of Section 107 Of The Companies Act 2013 and Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results on the resolutions passed at the 14th Annual General Meeting (AGM) of the Company as declared by the Chairman for the 14th AGM of the Company held on 30th September, 2025 at 10:00 A.M. (As per BSE Announcement dated on: 01/10/2025) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers Report on voting conducted at the 14th Annual General Meeting of the Company held on Tuesday 30th September, 2025 at 10:00 am at Registered office. As the Company is listed on the SME Exchange, the facility of remote e-voting was not applicable, and the members voted on the resolutions proposed at the meeting by show of hands. All the resolutions as set out in the Notice of the AGM have been passed by the requisite majority. (As Per BSE Announcement Dated on:02.10.2025) | ||
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