| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 7 Aug 2025 |
| AGM 29/08/2025 This is to inform you that the 08th Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 29th August 2025 at 03:00 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), You are requested to take the same on your records. With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday 22nd August, 2025 to Saturday, 29th August, 2025 (both days inclusive) for the purpose of 08th Annual General Meeting (AGM) of the Company to be held on Friday, 29th August, 2025. We wish to inform you that the cut-off date to ascertain the members in respect of sending the Annual Report for the year 2024-25 is Friday, 01st August 2025. (As Per BSE Announcement Dated on: 07/08/2025) We are pleased to inform you that the 08th Annual General Meeting for the Financial Year 2024-25 of Members of the Company held on Friday, 29th day of August 2025 AT 03:00 PM through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) to transact the following business (As per BSE Announcement Dated on 29/08/2025) With reference to the captioned subject, we hereby submit the Scrutinizers Report along with the voting result of the 08th Annual General Meeting of the Company held on Friday 29th August 2025 at 03:00 p.m. The business contained in the notice of AGM was transacted and approved by shareholders with a requisite majority. (As Per BSE Announcement Dated on:30.08.2025) | ||
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