| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| AGM 30/09/2025 We hereby inform that the Board of Directors in their Meeting held today at 11.30a.m and was concluded at 12.30p.m on 3rd September, 2025 at its office has approved (Attached) the following:- 1. Day, time and venue of 47th Annual General Meeting (AGM) 2. Notice for calling 47th Annual General Meeting 2025 3. Fixed date for closure of Register of members and share transfer book for ensuing AGM 4. Fixed Cutoff date and E-voting period for upcoming AGM 5. Secretarial Audit Report and draft Annual Report 2025 6. Appointment of Scrutinizer for Remote E-Voting and AGM. etc. (As per BSE Announcement Dated on 03.09.2025) We hereby attached outcome of 47th Annual General Meeting held today on 30th September, 2025 at 10.00AM and was concluded at 11.20A.M (As Per BSE Announcement Dated on: 30/09/2025) We hereby attached details of voting and scrutinizer report of e-voting and poll conducted at the 47th Annual General Meeting of the Company held on 30th September, 2025. (As Per BSE Announcement Dated on: 01/10/2025) | ||
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