| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2025 | 29 Jul 2025 |
| Approved convening of the 5th Annual General Meeting (AGM) of the members of the Company on Thursday, September 4, 2025, at 3.30 p.m. (IST) through video conference/other audio visual means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and SEBI. Pursuant to Regulation 30 and 34 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Please find attached the Annual Report for financial year ended 31st March 2025 along with the notice of 5th AGM of the Company to be held on Thursday, September 04, 2025, at 03:30 p.m. (IST) through video conferencing / Other Audio-Visual means. (As per BSE Announcement Dated on 08.08.2025) | ||
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