| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 20 Aug 2025 |
| Decided to call the 4th Annual General Meeting of the Company on Friday, September 12, 2025 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 4th Annual General Meeting of the Company Considered and Approved Appointment of M/s. SCS AND CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM Madhusudan Masala Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025. (As Per NSE Announcement Dated On : 12.09.2025) Madhusudan masala limited hereby submits scrutinisers report and voting results for the AGM held on sepember 12, 2025. (As Per NSE Announcement Dated On : 13.09.2025) | ||
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