| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 1 Sep 2025 |
| a) To approve the Directors Report for the year ended 31st March, 2025. b) To Fix the day, date and time of 42nd Annual General Meeting and approve the Notice convening 42nd AGM. c) To close the Register of Members from Saturday, 20th September, 2025 to Friday, 26th September, 2025 both days inclusive and E-voting Period shall be Tuesday, 23rd September, 2025 to Thursday, 25th September, 2025. d) The cut off date shall be 19th September, 2025. e) To appoint M/s Girish Murarka & Co., Practicing Company Secretary Peer Reviewed Firm as Scrutinizer for 42nd AGM Kindly take the above on record and oblige We submit herewith the Proceeding of 42nd Annual General Meeting of the Company held today (September 26, 2025). The Meeting was commenced at 2.00 pm and concluded at 3.30 pm. Kindly take the above submission on record. We submit herewith Voting Results of 42nd AGM of the Company held today (26.09.2025) along with Scrutinizers Report issued by M/s Girish Murarka & Co., Practicing Company Secretary, Peer Reviewed Firm. Kindly take it on record (As Per BSE Announcement Dated on: 26/09/2025) | ||
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