| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 3 Sep 2025 |
| The following business were transacted at the Board Meeting. a) Approval of Directors Report for the financial year 2024-25 on the Audited Financial Statement. b) Approval of Notice convening 40th Annual General Meeting. c) 40th Annual General Meeting will be held on Monday, 29th September, 2025 at the Registered Office of the Company at 4.00 pm. The Register of Members shall remain closed from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025. E-voting period shall commence from 26th September, 2025 to 28th September, 2025 d) Appointment of M/s Girish Murarka & Co., practicing company secretary, Peer Reviewed Firm as Scrutinizer for 40th AGM We submit herewith the Outcome / Proceeding of 40th Annual General Meeting of the Members of the Company held on Monday, 29th day of September, 2025 . Kindly take it on record and oblige. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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