| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 8 Aug 2025 |
| AGM 29/08/2025 Notice of Annual general Meeting of the Company to be held on 29-08-2025 Intimation of the Notice of AGM of the Company for the f/y 2024-25 is disclosed again as company inadvertently missed to attach the copy of notice in the previous intimation. However, the details of website link were provide where the notice along with annual report was published. Now, the Company wishes to file revised intimation along with duly attached notice. The Company is filing the revised intimation for annual report as we inadvertently missed to attach the copy of annual report in the previous intimation. However, copy of web link of the Company website where Annual Report is published was discloed in the letter. Hence the revised intimation for disclosure of annual report is filed now where the copy of annaul report is duly enclosed. (As per BSE Announcement Dated on 08.08.2025) Outcome for the AGM held for FY 2024-25 Proceeding of the AGM held for FY 2024-25 (As per BSE Announcement Dated on 29/08/2025) Scrutinizers Report for the AGM of the Company held on 29th August 2025 for the FY 2024-25 (As per BSE Announcement Dated on 01/09/2025) | ||
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