| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2025 | 7 Aug 2025 |
| The Board approved to convene the 3rd Annual General Meeting of the Company on Thursday, 04th September 2025, at 11.30 a.m. (IST) at the registered office at 14/11, GNT Tyre Compound, Jayacha marajendra Road, Bangalore, Karnataka, India, 560002 to transact the business as per the notice of 3rd Annual General Meeting of the Company. Proceedings of 3rd Annual General Meeting of the Company held on 4th September 2025 (As per BSE Announcement Dated on 04/09/2025) Scrutinisers Report on all the resolutions set out in the notice of the 3nd Annual General Meeting held on 04th September 2025 (As Per BSE Announcement Dated on:06.09.2025) | ||
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