| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 8 Aug 2025 |
| AGM 22/09/2025 The Board of Directors of the Company at its meeting held today had considered and approved the following: 1. Unaudited Financial results for the quarter ended 30.06.2025 along with Limited Review Report of Auditors. 2. Approved and recommended the proposal for obtaining the approval of the shareholders for the material related party transactions. 3. The 31st AGM of the Company for the financial year ended 31.03.2025, is scheduled to be held on 22.09.2025 through VC / OAVM. 4.The Register of Members and Share Transfer Books of the Company will remain closed from 16.09.2025 to22.09.2025 (both days inclusive) for the purpose of determining the eligibility of the equity shareholders for the dividend, if approved by the shareholders of the Company. The record date for determining the members eligible to receive the aforesaid dividend shall be 15.09.2025 (As per BSE Announcement Dated on 08.08.2025) We enclose herewith the Notice of the 31st Annual General Meeting of the Company scheduled to be held on Monday, September 22, 2025, at 11.00 AM (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on:29.08.2025) We enclose herewith the proceedings of the 31st Annual General Meeting of the Company held on September 22, 2025, at 11.00 AM (IST). We enclose herewith the voting results of the businesses transacted at the 31st Annual General Meeting held on September 22, 2025, at 11.00 AM along with the combined Scrutinizer report. (As per BSE Announcement dated on: 22.09.2025) | ||
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