| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Nov 2025 | 15 Oct 2025 |
| Approved of Un-Audited Financial Results for the Quarter ended June 30, 2025, Approved Audited Financial Results for the year ending 31st March 2016, and matters mentioned in attachment. Book Closure for Annual General Meeting as attached herewith PROCEEDINGS OF THE 81st ANNUAL GENERAL MEETING. Attached herewith Scrutinizers Report along with Voting Results for the AGM held today i.e. 29-11-2029. PFA Revised Annual Report approved by the shareholders today at AGM 29-11-2025 (As per BSE Announcement dated on: 29.11.2025) Please find attached Revised Annual Report after taking shareholders Approval. Detail reason attached in the Annual Report. Further to note that original Annual report filed by the Company 4-11-2025. (As per BSE Announcement dated on: 01.12.2025) | ||
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