| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| This to inform you that 11th Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 10:00 AM to transact the Ordinary and Special as per the notice convening the AGM. Please take note that: a) Notice is hereby given that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from 24rd September 2025 to 30th September 2025 (both days inclusive) This is to inform you that 11th Annual General Meeting of the company was convened and held today i.e. 30th September, 2025 at 10:00 a.m. at Le Chef, third floor, cross river mall, CBD Ground, Shahdara, Delhi- 110032 and concluded at 10:15 a.m. In the AGM, all the items of business mentioned in the notice were duly considered and discussed. Pursuant to Regulation 30- Para A of Schedule III of the Listing Regulations, summary of the proceedings of the AGM is enclosed as Annexure- A. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on: 30/09/2025) Pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015, voting Results of the business transacted at 11th AGM of the company held on 30th September, 2025 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110092 is enclosed herewith as per the format prescribed. Further, Mr. Parveen Rastogi, Company Secretary in Practice, Scrutinizer has submitted the Scrutinizer Report dated 03rd October, 2025 is also enclosed herewith for your reference. Kindly update the same in your records. (As per BSE Announcement dated on: 03.10.2025) | ||
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