| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 28 Aug 2025 |
| AGM 30/09/2025 Notice is given that pursuant to section 91 of the Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of listing regulations, the Register of members and share transfer books of the company will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of AGM. Notice is given that pursuant to section 91 of the Companies Act 2013, read with Rule 10 of the companies (Management and Administration) Rules, 2014 and Regulation 42 of listing Regulations, the register of members and share transfer boooks of the companies will remian closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025(both days inclusive) for the purpose of AGM. The 34th Annual General Meeting (AGM) of the Company will be held on Tuesday, 30th September, 2025, at 02:30 P.M. IST. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) In Terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please see enclosed the summary of proceedings of the 34th Annual General Meeting of the Company held on Tusday September 30, 2025 at 02:30 P.M. (IST) by way of Video Conferencing (VC)/Other Audio Video Means (OAVM) (As Per BSE Announcement Dated on: 30.09.2025) Disclosure of E-Voting Results and Scrutinizer Report of 34th Annual General Meeting of the Company held on Tuesday, September 30, 2025 (As Per BSE Announcement Dated on:01.10.2025) | ||
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