| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 The Board has decided to close the Register of Members and Share transfer books of the Company from Wednesday 24th September ,2025 to Tuesday, 30th September ,2025 (both days inclusive) (As per BSE Announcement Dated on 06/09/2025) We informed that the 31st AGM of the Company was held on Tuesday, 30.09.2025 at W-10D, Western Avenue, Sainik Farm, New Delhi-110062 at 10:30 AM to transact the business as stated in the notice of AGM in this regard, please find the following a) The result of voting by shareholders through remote E-voting and voting by poll in the AGM venue is attached as Annexure-1. b) Scruitnizers Reports dated 01.10.2025, pursuant to section 108 of Companies Act, 2013 read with the rule 20 of the (Companies management and Administration) Rules, 2014 is attached as Annexure-2 (As per BSE Announcement dated on: 01.10.2025) | ||
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