| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| in accordance of SEBI(LODR) Regulation we are enclosed herewith the newspaper clipping from the Indian Express and Danik Lokjeevan for publication notice of of Annual General Meeting. Pursuant to Regulation 30(2) of the SEBI (LODR) Regulation 2015, we are enclosing herewith the gist of proceeding of the 44th Annual General Meeting held on Tuesday 30th September, 2025 at 11.00 am. at registered office of the Company. (As Per BSE Announcement Dated on: 30/09/2025) Pursuant to regulation 44(3) of the SEBI(LODR) Regulations, 2015, please find enclosed herewith the results of the voting conducted through remote e-voting during 27th September, 2025 to 29th September, 2025 (both days inclusive) and through ballot paper at the 44th Annual General Meeting of the Company held on Tuesday, 30th September, 2025 at the Registered office of the Company along with the report of Scrutinizer thereon. (As Per BSE Announcement Dated on:01.10.2025) | ||
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