| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Nov 2025 | 14 May 2025 |
| Fixation of Date of the 17th Annual General meeting as Wednesday, 17th September 2025. Announcement under Reg. 30 of SEBI LODR 2015, regarding seeking extension from ROC for holding the 17th Annual General Meeting of the Company. This is with reference to our intimation dated 14 th May, 2025 related to Board meeting outcome, wherein it was informed that the 17 th Annual General Meeting (AGM) of the Company will take place on 17th September, 2025. This is to inform you that an application was made by the Company to the office of the Registrar of Companies, Mumbai, seeking an extension of time for the convening of the 17th AGM of the Company for F.Y. 2024-25. Accordingly, the Registrar of Companies, Mumbai had given its approval to the Company under Section 96 of the Companies Act, 2013 for an extension of three (3) months for holding its 17 th AGM. In view of the above-mentioned approval, the Company shall convene its AGM for the Financial Year 2024-25 within such extended timeline, and the date of AGM shall be intimated in due course of time, upon approval of the Board. (As Per BSE Announcement Dated on 15.09.2025) Board Meeting of the Company held today, i.e. on September 26, 2025, Fixation of Date of the 17th Annual General meeting as Friday, 24th October 2025. (As Per BSE Announcement Dated on 26.09.2025) Intimation for dispatch of Notice for 17th AGM scheduled to be held on Friday, 24th October, 2025 at 3.00 p.m. (IST) (As Per BSE Announcement Dated on 30.09.2025) Rescheduling the 17th Annual General Meeting to Friday,7th November 2025 at 3:00 p.m. (1ST) through Video Conferencing (VC) or other audio-visual means (OAVM) .. (As Per Bse Announcement dated on 08/10/2025) Disclosure under Reg 30 of SEBI LODR, 2015 regarding update on 17th AGM. Disclosure under Reg. 30 of SEBI LODR, 2015 regarding summary of proceedings of 17th AGM of the Company. Summary Proceedings of 17th AGM of the Company. Chairmans Speech at the 17th AGM of the Company. (As Per Bse Announcement dated on 07/11/2025) Scrutinizers Report on Voting Results for 17th AGM of the Company. (As Per Bse Announcement dated on 10/11/2025) | ||
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