| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 2 Aug 2025 |
| Approval of the Board for convening the 36th AGM of the Company which will be held on Friday, September 26, 2025, at 5.00 p.m. IST through video conferencing and Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India | ||
| AGM | 27 Sep 2024 | 8 Aug 2024 |
| AGM 27/09/2024 Proceedings/ Outcome of 35th AGM of the Company. (As Per BSE Announcement Dated on 27.09.2024) Scrutinizers Report and Voting Results on the resolutions pertaining to change in Management (Auditors and Directors) Approved by the shareholders of the Company. Appointment of Mr. Ullal Bhat and Mr. Rajeshkumar Shah as the Independent Directors of the Company approved by the shareholders of the Company in its AGM held on 27-09-2024. Attached is the Scrutinisers report and voting results on all the resolutions set out in Notice of the 35th AGM held on 27-09-2024. Proceedings/ Outcome of 35th AGM of the Company. (As per BSE Announcement Dated on 27/09/2024) Scrutinizers Report and Voting Results on the Resolutions as set out in the Notice of 35th AGM of the Company held on 27-09-2024. (As Per BSE Announcement dated on 28.09.2024) | ||
Solid LiPF6 salt is a critical raw material for making electrolyte used in lithium-ion batteries, placing the JV directly in a high-demand supply chain.
The company added that the securities will be backed through hypothecation and mortgage, creating a subservient charge on assets.
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