| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 20 Aug 2025 |
| AGM 15/09/2025 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 08, 2025, to Sunday, 14, 2025 (both days inclusive) for the purpose of the Annual General Meeting. This is to inform you that the 22nd Annual General Meeting (AGM) of the Company will be held on Monday, September 15th, 2025 through Video Conferencing/Other Audio Visual Means The said Notice and the Annual Report for financial year ended March 31, 2025, including Audited Financial Statements, are being sent by mail to all the members of the Company whose email address is registered with respective Depository Participant/s. (As per BSE Announcement Dated on 20.08.2025) Pursuant to the provisions of Regulation 30 Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith the summary of the Proceedings of the 22nd Annual General Meeting (AGM) of the Company held today i.e. Monday, September 15, 2025 at 02.00 p.m. through Video Conferencing/ Other Audio Visual Means (OVAM) (As per BSE Announcement Dated on 15/09/2025) | ||
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