| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 4 Sep 2025 |
| AGM 25/09/2025 Pursuant to provisions of Regulation 42 SEBI(LODR), 2015 and Section 91 of Companies Act, 2013, and in continuation with the previous letter dated 21.08.2025, the Register of members and share transfer book shall remain close from 19th September, 2025 to 25th September, 2025 for the purpose of ensuing 34th AGM of the Company to be held on Thursday 25th September,2025. (As per BSE Announcement Dated on 03/09/2025) Submission of proceedings of the 34th Annual General Meeting of the Company held on Thursday 25th September,2025, pursuant to Regulation 30(2), read with Part A of Schedule III of the SEBI(LODR) Regulation, 2015. Pursuant to Reg. 30 of the LODR Regulations, we are pleased to inform that Members of the company at their Annual General Meeting held on 25.09.2025 has approved the matter related to Appointment of D K Jain & Co., Company Secretaries as the Secretarial Auditor of the company for the first term of 5 (Five) Consecutive years. (As Per BSE Announcement Dated on 25.09.2025) | ||
| AGM | 20 Sep 2025 | 21 Aug 2025 |
| Pursuant to provisions of Regulation 42 SEBI(LODR), 2015 and Section 91 of Companies Act, 2013, the Register of members and share transfer book shall remain close from 14th September, 2025 to 20th September, 2025 for the purpose of ensuing 34th AGM of the Company to be held on Saturday 20th September, 2025. | ||
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