| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| We wish to inform that the Board of Directors of the Company at their meeting held today i.e., September 08, 2025, have resolved to convene the 19th AGM of the Members of the Company for the year ended March 31, 2025, on Tuesday, September 30, 2025. throught Video Conferencing (VC) / Other Audit Visual Means (OAVM). The Register of Members and Transfer Books shall remain close from September 24, 2025 to September 30, 2025 (Both days inclusive) Please find enclosed the newspaper advertisement of the Notice of the 19th AGM of the members of the Company scheduled to be held on Tuesday, September 30, 2025. (As Per BSE Announcement Dated on 10.09.2025) The 19th Annual General Meeting of the members of the Company was held on September 30, 2025, at 10.10 A.M. (IST) through Video conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business set out in the Notice convening the 19th AGM. We wish to inform that the 18th Annual General Meeting (AGM) of the Company was held today i.e., September 30, 2025, at 10.10 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 30.09.2025) We wish to inform that the members at the 19th Annual General Meeting held on September 30, 2025, have approved appointment of Mr. Uday Shankar Jha as Non-executive Director and re-appointment of Mr. Rajendra Mohan Gonela as Independent Director under Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on:01.10.2025) | ||
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