| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 19 Aug 2025 |
| AGM 11/09/2025 46th Annual General Meeting (AGM) of our company, which will be held on Thursday, 11th September, 2025 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice of AGM for the financial year 2024-25, as per Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Register of Member and Share transfer Book will remain closed from 5th september,2025 to 11th September, 2025(both inclusiv) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 04/09/2025) Pursuant to Regulation 30(2) of the SEBI(Listing Obligations and Disclosures Requirements) Regulation, 2015 (Listing Regulations), a summary of proceedings of the 46th AGM of the members of the Company held today is given below (As Per BSE Announcement Dated on 11.09.2025) As per the Requirements of Companies Act, 2013 and SEBI(LODR) regulations 2015, The Company had provided remote e- voting e -voting facility to its member. (As Per Bse Announcement dated on 12/09/2025) | ||
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