| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 The Company has fixed record date of 29/08/2025 for determining the entitlement qof shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 24th September, 2025 to 30th September, 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company. Dear Sir, In accordance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, We would like to inform you that the 37th Annual General Meeting of the Company would be held on 30th September 2025 at 10:00 AM at the registered office of the company at flat No. 606, Scheme Chopasani Jagir, Khasara No. 175/74, Plot No. 15/16 Jodhpur, Rajasthan - 342001. (As per BSE Announcement Dated on 05/09/2025) Appointment of Independent Directors. Disclosure pursuant to regulation 44 of SEBI (LODR), Regulations, 2015 (As Per Bse Announcement dated on 30/09/2025) | ||
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