| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 4 Sep 2025 |
| AGM 27/09/2025 THIS IS TO INFORM YOU THAT 30TH AGM OF THE MEMBERS OF THE COMPANY WAS DULY HELD ON 27TH SEPTEMBER 2025. THE MEETING COMMENCED AT 3:39 PM AND CONCLUDED AT 3:50 PM THROUGH VC AND OAVM PROVIDED BY CDSL THE VOTING HAS BEEN DONE BY REMOTE E-VOTING AND THROUGH E-VOTING DURING THE MEETING. (As per BSE Announcement dated on: 27/09/2025) IN CONTINUATIONOF OUR LETTER NO NATHUEC/BSE/2025-26/29 DATED 27TH SEPTEMBER 2025 WHEREIN WE HAVE INTIMATED TO YOU OUTCOME OF AGM WE ARE ENCLOSING HEREWITH THE COMBINED SCRUTINIZER REPORT DATED 27TH SEPTEMBER 2025, DISCLOSURE UNDER REGULATION 44(3) OF SEBI (LODR) REG. 2015, RELATING TO REMOTE E-VOTING AND E-VOTING DURING 30TH AGM HELD ON 27TH SEPTEMBER 2025 IN CONTINUATION OF OUR LETTER NO NATHUEC/BSE/2025-26/29 DATED 27TH SEPTEMBER 2025, WHEREIN WE HAVE INTIMATED TO YOU OUTCOME OF AGM WE ARE ENCLOSING HEREWITH VOTING RESULTS DISCLOSURE UNDER REG. 44(3) OF SEBI (LODR) REG. 2015 RELATING TO VOTING RESULTS OF 30TH AGM HELD ON 27TH SEPTEMBER 2025. (As Per Bse Announcement dated on 29/09/2025) | ||
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