| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jul 2025 | 5 Jul 2025 |
| Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our earlier letter regarding, inter alia, convening of the 3rd Annual General Meeting (AGM) of the Company to be held on Monday, July 28, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility, please find enclosed herewith the Notice of the AGM and the Annual Report of the Company for the financial year ended March 31, 2025, has been sent by email to those Members whose email addresses are registered with the Company /Companys Registrar and Share Transfer Agent (RTA) / Depository Participant(s) (Depository) on June 30, 2025. The requirements of sending physical copy of the Notice of the AGM and the Annual Report to the Members of the Company have been dispensed with vide MCA Circulars and SEBI Circulars. The remote e-voting period begins on July 25, 2025 at 09:00 A.M (IST) and ends on July 27, 2025 at 5:00 P.M. (IST). Summary of proceedings of Annual General Meeting (As Per BSE Announcement Dated on: 28.07.2025) | ||
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