| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jul 2025 | 17 Apr 2025 |
| The Board at their meeting held today considered and approved Audited (Standalone & Consolidated)Financial Results for the quarter and year ended 31st March 2025 along with Auditors Report and Auditors related matters. In compliance with regulation 30 and 34 of the SEBI Listing Regulation please find enclosed Notice of the 43rd Annual General Meeting scheduled to be held on Friday, 18 July 2025 at 3:00 P.M. (IST) through Video Conference/any other Audio-Visual Means Facility and the Annual Report for 2024-2025 (As Per BSE Announcement Dated on: 24/06/2025) Pursuant to Regulation 47 of SEBI(LODR)Regulations 2015, please find enclosed herewith the copies of Newspaper Advertisement of Notice of 43rd Annual General Meeting of the Company to be held on Friday, 18th July 2025 at 3.00 P.M. (IST), published in The Free Press Journal, The Business Standard and Navshakti (As Per BSE Announcement Dated on :26.06.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with para-A of Schedule III, please find enclosed the proceedings of the 43rd Annual General Meeting of the Company. (As Per BSE Announcement dated on 18.07.2025) | ||
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