| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 29 Aug 2025 |
| 531633 Pursuant to the Regulation 42 of SEBI (LODR) Regulations, 2015 , we would like to inform you that the 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025 at 11:00 A.M (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). 31st Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 30th September, 2025 at 11:00 A.M (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OVAM), in accordance with relevant circulars issued by Ministry of Corporate Affairs and Security and Exchange Board of India. We hereby enclose the Notice of 31st Annual General Meeting of the Company which is being sent to the members through electronic mode. (As Per BSE Announcement Dated on:06.09.2025) Submission of Proceedings of the 31st Annual General Meeting of the Company held today. (As Per BSE Announcement Dated on: 30/09/2025) Submission of E-Voting Results of 31st AGM along with the Scrutinizer Report as per Regulation 44 of SEBI (LODR) Regulation, 2015. Submission of Scrutinizers Report of 31st AGM of the Company. (As per BSE Announcement dated on: 03.10.2025) With reference to the above, please find enclosed herewith the Minutes of 31st Annual General Meeting of the Company held at 11:00 A.M on Tuesday, the 30th September, 2025 through Video Conferencing (VC)/ Other Audio-Video Visual Means (OVAM) to seek the approval of the members of the Company on resolutions set out in the Notice convening meeting. (As per BSE Announcement dated on: 28.10.2025) | ||
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