| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 3 Sep 2025 |
| The following business were transacted at the Board Meeting: a) Approval of Directors Report for the year ended 31.03.2025 on audited financial statement (Standalone and Consolidated) along with the Report of Directors and Auditors thereon. b) 37th Annual General Meeting of the Company will be held on Monday, 29th September, 2025 at the registered office of the Company. c) Approval of Notice convening 37th Annual General Meeting. d) Register of Member will remain closed from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 for the purpose of 37th AGM. E-voting will commence on 26th September, 2025 to 28th September, 2025. The cut off date shall be 22nd September, 2025. d) Appointment of M/s Girish Murarka & Co. practicing Company Secretary, Peer Reviewed Firm, as Scrutinizer for Voting Result at 37th AGM. Kindly take the above on record. We submit herewith Voting Result of 37th Annual General Meeting of the Company held today along with Scrutinizers Report issued by Scrutinizer - Mr. Girish Murarka, Proprietor of GIRISH MURARKA & CO. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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