| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| AGM 30/09/2025 Pursuant to the provision of Regulation 42 of SEBI(LODR) Regulation 2015, we wish to inform that the Register of Members and Share Transfer Books of the Company will be closed from Thrusday, September 25 2025 to Tuesday, september 30,2025 (both days inclusive) for the purpose of 20th Annual general Meeting of the company to be held on September 30, 2025 (As per BSE Announcement Dated on 04/09/2025) Pursuant to the Provisions of Regulation 44 of the Securities Exchange Board of the India (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Company is hereby submit Scrutinizer Report as given by Mr. Mohit Singhal, proprietor of Mohit Singhal and Associates (having Membership No. F11143) on remote e-voting and e-voting Facility Provided by the Company to the members for casting their votes in relation to the business as set out in the Notice of the 20th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:01.10.2025) | ||
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