| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 22 Aug 2025 |
| AGM 22/09/2025 Pursuant to Regulation 42 of the LODR, we hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2025 to September 22nd 2025 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on 22nd September 2025. (As Per BSE Announcement Dated on 26.08.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we are enclosing herewith summary of proceedings of the 34th Annual General Meeting of the Company held today i.e. September 22, 2025 at 3.00 p.m. (IST) at Registered office of the company Gat No. 454/457, Village Borgaon, Tal./Dist. Satara - 415519. You may have requested to note and take necessary action (As per BSE Announcement dated on: 22.09.2025) Scrutinizers Report and Voting Result of 34th Annual General Meeting held on 22nd September 2025 (As Per BSE Announcement Dated on:24.09.2025) | ||
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