| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Aug 2025 | 1 Jul 2025 |
| Approved Boards report of the Company for the financial year ended on March 31, 2025, Appointment of a director in place of Mr. Jafar Ahamed (DIN: 06447145) who retires by rotation and being eligible, offers himself for re-appointment and other items mentioned in the attachment Annual report for the year ended 31.03.2025 (As Per BSE Announcement Dated on :09.07.2025) Submission of Scrutinizer Report (As Per BSE Announcement Dated on: 02/08/2025) The Proceedings of the Annual General Meeting held through Video Conference. (As Per BSE Announcement Dated on :02.08.2025) Appointment of Secretarial Auditor of the Company for a period of 5 years (As per BSE Announcement Dated on 04/08/2025) | ||
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