| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Dec 2025 | 28 Nov 2025 |
| Outcome of the Board Meeting held on Friday, 28th November, 2025 Approved draft notice convening the 34th Annual General Meeting to be held on Saturday, 27th December, 2025 at 9.30 a.m. at the Hotel Suncity Premiere, A-1, MIDC Central Road, SEEPZ, Andheri (East), Mumbai-400 093 Intimation of Newspaper Publication (As per BSE Announcement dated on: 02.12.2025) Notice of the 34th Annual General Meeting to be held on 27th December, 2025 In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on 04.12.2025) Proceedings of the 34th Annual General Meeting (As Per BSE Announcement Dated on:27.12.2025) Chairman results along with Scrutinizers Report (As Per BSE Announcement Dated on:30.12.2025) | ||
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