| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 12 Aug 2025 |
| In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today have interalia considered and approved the Standalone Unaudited Financial Results of the Company along with Limited Review Report as received from the Statutory Auditors of the Company for the quarter ended June 30, 2025. We wish to inform you that the 31st Annual General meeting (AGM) of the Company is scheduled to be held on Wednesday, September 24, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-Voting details and the soft copy of the Notice of the AGM is attached herewith. (As Per BSE Announcement Dated on:29.08.2025) Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2014, we submit herewith summary of the proceedings for the 31st Annual General Meeting of the Company held on Wednesday, September 24, 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual means (OAVM) (As Per BSE Announcement Dated on 24.09.2025) | ||
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