| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2024 | 29 Aug 2024 |
| Kindly acknowledge that the board meeting was held today at the registered office of the company. The meeting started at 04:00 PM and concluded at 05:45 PM. Annual General Meeting of the Company was held today at 02:00 P.M. and concluded at 03:30 P.M. at the Registered office of the Company. Outcome of the Meeting is attached herewith. (As Per BSE Announcement dated on 23.09.2024) Pursuant to SEBI (LODR) Regulations, 2015, Please find enclosed herewith Voting Results and Scrutinizers Report of the business transacted at the AGM of the Company held on 23rd September, 2024 at 02:00 PM at Registered Office of the Company. (As per BSE Announcement Dated on 24/09/2024) | ||
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