| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 25 Aug 2025 |
| AGM 29/09/2025 This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company held on Monday, August 25, 2025 at 04:30 P.M. at the registered office of the Company wherein the following decisions were taken: 1. Convening of the 39th Annual General Meeting of the Company through Video Conferencing on Monday, September 29, 2025 for the Financial year ending March 31, 2025. 2. Register of Members and Share Transfer Books of the Company shall be closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) and the cutoff date for determining the eligibility of shareholders for e-voting has been fixed as September 22, 2025 for the purpose of 39th AGM of the Company. 3. Approval of Directors Report for the Financial year 2024-25. The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. This is to inform the Exchange that 39th Annual General Meeting of the company will be held through Video Conferencing/Other Audio Visual means on Monday, September 29, 2025 for the Financial Year ended on March 31, 2025. Register of Member and Share Transfer Books of the company shall remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (Both days Inclusive) for the purpose of 39th Annual General Meeting of the Company Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings of 39th Annual General Meeting of the company held on Monday, September 29, 2025. The Meeting Commenced at 1:37 P.M and concluded at 1:53 P.M. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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