| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 23 Aug 2025 |
| This is to inform you that 33rd AGM of the Company will be held on Friday, September 26, 2025 at 04:00 PM through Video Conferencing/or other Audio Visual Means in compliance with applicable laws and circulars issued by MCA and SEBI. Electronic copies of the Notice of the AGM, Annual Report and other documents attached thereto for the FY ended March 31, 2025 will be sent to all shareholders whose email addresses are registered with the Company/DP and same will also be available on the Companys website, website of Stock Exchange and RTA. Pursuant to Regulation 30 and Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed Notice along with Annual Report of 33rd Annual General Meeting of the Company scheduled to be held on Friday, September 26, 2025 at 04:00 PM (IST) by way of Video Conferencing or Other Audio Video Means. (As Per BSE Announcement Dated on:02.09.2025) Pursuant to Regulation 30 read with Part A of Schedule-III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 33rd AGM of the Company held today i.e., September 26, 2025 at 04:00 PM (IST) through Video conferencing (VC)/ OAVM in due compliance of relevant circulars issued by MCA and SEBI . (As Per BSE Announcement Dated on 26.09.2025) Please find enclosed Voting Results and Report of Scrutinizer dated September 29, 2025 pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2015 (As Per Bse Announcement dated on 29/09/2025) | ||
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