| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 30 May 2025 |
| With reference to above mentioned subject, we hereby inform you that the Board of Directors at their meeting held on Friday, 30th May, 2025 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 pursuant to recommendation of Audit Committee, have inter alia considered and approved as per attached file. Proceedings of 41st Annual General Meeting held on 30th August, 2025. (As Per BSE Announcement Dated on: 30/08/2025) | ||
| AGM | 30 Sep 2024 | 2 Sep 2024 |
| Intimation of the Book Closure & Annual General Meeting Proceedings of 40th AGM held on 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024) Please find attached herewith Scrutinizers Report fpr the Voting Results of 40th Annual General Meeting of the Company held on 30-09-2024 (As Per BSE Announcement Dated on 02.10.2024) | ||
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