| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 7 Aug 2025 |
| The Annual General Meeting of the Company is scheduled to be held on Friday, September 26, 2025. Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (LODR) Regulations, 2015, we are submitting herewith proceedings of 40th Annual General Meeting of the Company held on Friday, September 26, 2025 at 11:30 AM though Video Conferencing /Other Audio Visual Means Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (LODR) Regulations, 2015, we are submitting herewith proceedings of 40th Annual General Meeting of the Company held on Friday, September 26, 2025 at 11:30 AM though Video Conferencing /Other Audio Visual Means (As Per Bse Announcement dated on 26/09/2025) Pursuant to the Provision of Section 108 of the Companies Act, 2013 and Regulations 44 of the SEBI (LODR) Regulations, 2015, the Consolidated Voting Results and Scrutinizers Report issued by Mr. Ashish Kumar Friends, Practicing Company Secretary dated September 29, 2025 are enclosed herewith (As Per Bse Announcement dated on 29/09/2025) | ||
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