| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 5 May 2025 |
| We wish to inform you that a meeting of the Board of Directors of our Company was held on MONDAY, the 5TH MAY 2025, wherein the following matters were considered and approved: The ensuing 30th AGM tentatively scheduled to be held tentatively on 29TH SEPTEMBER 2025. This is to inform you that the 30th AGM of the company shall be held on Monday, September 29, 2025 at 9.05 AM. The Register of members and Share Transfer books of the company shall be closed from Saturday 20th September 2025 to Monday 29th September 2025 (both days inclusive) (As Per BSE Announcement Dated on: 01.08.2025) Pursuant to Reg. 44 (3) of SEBI (LODR) Regulations 2015, detail of voting results at the 30th AGM of the company held on 29.09.2025 are enclosed along with the Scrutinizers Report (As Per BSE Announcement Dated on 30.09.2025) Enclosed please find the revised corporate announcement along with clarifications and explanation for delay pertaining to submission of proceedings of AGM held on 29.09.2025 (As per BSE Announcement dated on: 03.10.2025) Minutes of the 30th AGM held on 29.09.2025 at 9.05 a.m. are attached. (As Per BSE Announcement Dated on 10.10.2025) | ||
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