| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Sep 2025 |
| AGM 30/09/2025 Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Monday 22nd September 2025 to Monday, 29th September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on Tuesday, 30th September, 2025 for the financial year ended 31st March, 2025 (As per BSE Announcement Dated on 05/09/2025) This is to confirm you that the 39th Annual General Meeting (AGM) of the Company was held on Tuesday, 30th September, 2025 at 01:00 p.m. and conclude at 03:30 p.m. at 417, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI 400021. As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM. (As Per BSE Announcement Dated on:30.09.2025) In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 39th Annual General Meeting (AGM) of the Company as declared by the Chairman for the 39th AGM of the Company held on Tuesday 30th September, 2025 at 1:00 P.M. and Conclude at 03:30 P.M. (As per BSE Announcement Dated on: 01/10/2025) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers Report on remote e-voting as well as voting conducted at the 39th AGM of the Company held on Tuesday 30th September, 2025 at 1:00 P.M. and conclude at 03:30 P.M at Registered office. The Company had provided to its members the facility of remote e-voting in respect of all the resolutions set out in the Notice of the AGM. Further, voting was also conducted through poll/ballot at the AGM venue. The Scrutinizer has submitted her report on the combined results of remote e-voting and voting at the AGM. All the resolutions have been passed by the requisite majority. (As Per BSE Announcement Dated on:02.10.2025) | ||
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