| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 12 Aug 2025 |
| Approved the Notice of the ensuing Annual General Meeting scheduled to be held on September 25, 2025 at 2.00 p.m. by OAVM. 1. ANNUAL GENERAL MEETING The 18th Annual General Meeting of the Company is scheduled to be held on Thursday, September 18, 2025 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) 2. RECORD DATE & CUT OFF DATE September 18, 2025 is declared as the record date for the purpose of Annual General Meeting. September 18, 2025 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolution proposed at the ensuing Annual General Meeting. Submission of the Annual Report of the Company for the financial year ended 31st March, 2025. Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 03/09/2025) Sub : Proceedings of the 18th Annual General Meeting We enclosed herewith the proceedings of the 18th AGM as per Regulatoin 30 of SEBI (LODR) Regulations, 2015. Declaration of Voting Results / submission of Scrutinizers Report in respect of Resolustions polled at the 18th Annual General Meetting held on 25th September, 2025 (As Per Bse Announcement dated on 26/09/2025) SUBJECT : REVISED CORPORATE ANNOUNCEMENT - PROCEEDINGS OF 18th ANNUAL GENERAL MEETING WITH RESON FOR DELAY IN SUBMISSION We are submitting the proceedings of the 18th AGM along with clarification regarding delay in submission. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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