| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 29 Aug 2025 |
| The Draft Notice, Day, date, time and venue for conducting 32 Annual General Meeting (AGM) through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India for the Financial Year 2024-25 were duly considered and fixed for Tuesday, September 30, 2025. Intimation is being hereby submitted with respect to closure of books, cut-off date, e-voting period and Venue Noting with reference to the ensuing 32nd Annual General Meeting of the Company going to be held on September 30, 2025 at 4:00 P.M. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on:06.09.2025) Intimation -change of scrutiniser due to unavailability -AGM on 30th September, 2025 (As per BSE Announcement dated on: 01.10.2025) Declaration of results of remote e-voting and e-voting conducted during AGM held on Tuesday , 30th September 2025 along with the scrutiniser report under regulation 44 of SEBI(Listing Obligations and disclosures Requirements) Regulations 2015. (As Per BSE Announcement Dated on:02.10.2025) | ||
| AGM | 30 Dec 2024 | 5 Dec 2024 |
| The Board of Directors considered and approved the Directors Report and Notice of forthcoming Annual General Meeting of the Company to be held on 28th December,2024 ( copy attached as Annexure A & B respectively).The Annual General Meeting of the company will be held on 28th December,2024 at 4:00pm(IST) through Video Conferencing (VC)/Other Audio-Visual Means(OAVM) Revised outcome The meeting of Board of Directors of the Company was held today on Thursday, December 5, 2024 at 4.00 pm (IST) at the corporate office of the Company, situated at 974, 9th Floor, Aggarwal Millennium Tower-II, Netaji Subash Place, New Delhi-110034 and the following businesses, amongst others, were transacted at the meeting of the Board of Directors. 1. The Board of Directors considered and approved the Directors Report and Notice of forthcoming Annual General Meeting of the Company to be held on 30th December,2024. The Annual General Meeting of the company will be held on Monday, 30th December,2024 at 4:00pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means(OAVM) AGM to be conducted on 30th December 2024 for the FY 2023-24 (As Per BSE Announcement Dated on: 09/12/2024) Outcome of 31st AGM of the Company held on Monday, December 30, 2024. (As Per BSE Announcement Dated on: 30/12/2024) Scrutiniser Report (As Per Bse Announcement Dated on 31.12.2024) | ||
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