| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 8 Aug 2025 |
| Decided to call 35th AGM through OAVM/VC on 26th September, 2025, Friday at 01.00 p.m. and fixed the calendar of events in connection with the 35 th Annual General Meeting of the Company as follows Attached is the Scrutinizer Report in terms of Regulation 44 of SEBI (LODR) Regulations, 2015 w.r.t to 35th AGM of the Company held on 26.09.2025 at 01.00 p.m. through VC/OAVM at deemed Venue registered office of the Company. Attached is the Voting Results alongwith details of Scrutinizers Report in terms of Regulation 44 raed with Regulation 30 of SEBI (LODR) Regulations, 2015 of 35th AGM of the Company held on 26.09.2025 at 01.00 p.m. through VC/OAVM at deemed venue registered office of the Company. In terms of Regulation 30 read with Regulation 40 of SEBI (LODR) Regulations, 2015, as amended attached is the Proceeding cum Outcome of the 35th AGM of the Company held on today at 01:00 p.m. concluded at 01:20 p.m held through VC/OAVM at the deemed registered office of the Company. (As Per BSE Announcement Dated on:26.09.2025) | ||
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