| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 26 Aug 2025 |
| AGM 29/09/2025 Please find attached notice of the 30th AGM for the financial year 2024-25 is scheduled to be held on Monday, September 29, 2025. This is in continuation of Company s letter no. NLL/CS/2025-545 dated August 26, 2025, vide which Notice of AGM has been informed to the exchanges. However, the page no. 3 has been missed out inadvertently in Notice of AGM. Please find attached revised notice of AGM. (As per BSE Announcement Dated on 26/08/2025) Please find herewith the proceedings of AGM held on Monday, September 29, 2025. (As Per Bse Announcement dated on 29/09/2025) Please find attached herewith copy of minutes of 30th AGM of the Company. (As per BSE Announcement dated on: 09.10.2025) | ||
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