| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 2 Sep 2025 |
| AGM 23/09/2025 Register of Members & Share Transfer Books of the Company will remain close from 17 th September, 2025 to 23rd September, 2025 (both days inclusive) for the purpose of Annual General Meeting (As per BSE Announcement Dated on 30/08/2025) Pursuant to provisions of regulation 30 of SEBI (LODR), please find enclosed proceedings of 30th AGM of the members of the company held on Tuesday, 23rd September,2025 at 11.00 A.M. at registered office of the company. (As Per Bse Announcement dated on 23/09/2025) | ||
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