| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 16 Aug 2025 |
| The Board fixed the Date and Time of the 32nd Annual General Meeting on Monday, September 29, 2025 at 11.00 a.m. Notice of the 32nd Annual General Meeting was approved. The dates of the Book closure 23rd September, 2025 to 29th September, 2025 (both days inclusive) E voting period Starts at 9.00 a.m. on 26th September, 2025 and ends at 5.00 p.m. on 28th September, 2025 Cut-off date 22nd September, 2025 Approval of the changes in Directors Report: The Board discussed about the changes in the Directors Report for the year ended 31st March 2025 and the copy of the Directors Report placed on the table was duly approved by the Board and the same was noted and the resolution was passed. Approval of reconstitution of Audit Committee and Nomination and Remuneration Committee: Board of Directors of the Company has approved and passed resolution to change the composition of the Audit Committee and Nomination and Remuneration Committee. Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of 32nd Annual General Meeting of the Company held on Monday, September 29, 2025 at 11.00 a.m. through Video Conferencing (As Per Bse Announcement dated on 29/09/2025) Outcome and Voting results under Regulation 44 of SEBI (LODR) Regulations, 2015 for the 32nd AGM for the year ended 2024-25 along with the Scrutinizer report (As Per BSE Announcement Dated on: 30.09.2025) | ||
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