| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on September 08, 2025 have inter alia transacted the following business: 1. The 30th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025 and approve AGM Notice for circulation to its member. 2. The cut-off date for the purpose of e-voting is September 23, 2025. 3. To consider and approve the directors report for the financial year ended 31st march, 2025 4. To consider and approve the appointment of scrutinizer for the 30th AGM of the company . (As Per BSE Announcement Dated on 08.09.2025) Proceedings of the 30th Annual General Meeting held on 30th September 2025 (As Per BSE Announcement Dated on: 30.09.2025) | ||
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