| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2025 | 2 May 2025 |
| Board of Directors of the Company at its meeting held today i.e. Friday, 02nd May 2025 which commenced at 11:19 A.M. and concluded at 12:10 P.M. has inter-alia: Convening of 33rd AGM of the Company on Friday, 25 th July 2025, through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM). Enclosed intimation of Record Date for the purpose of declaration of Dividend & Annual General Meeting (AGM) (As per BSE Announcement Dated on 27/05/2025) Proceedings of the 33rd Annual General Meeting of the Company held on 25th July 2025 Enclosed Voting Result alongwith Scrutinizers Report (As Per BSE Announcement Dated on :25.07.2025) | ||
The company also announced that it has received a letter from an international client for an Enterprise Content Management (ECM) solution worth $1.3 Million.
This purchase order, received from an international client, does not fall under related party transactions as defined by the Companies Act, 2013.
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