| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 The Register of Members and Share Transfer books of the Company will remain closed from Tuesday 23rd September 2025 to Tuesday 30th September 2025 (Both days inclusive) for taking records of the Members of the Company for the purpose of 20th Annual General Meeting of the Company schedule to be held on Tuesday, 30th September, 2025 We wish to inform you that the 20th Annual General Meeting of the Company will be held on September 30,2025 at Unit 003, Tower II, Seepz bldg, Seepz SEZ, Andheri East, Mumbai - 400096 Maharashtra India to transact the businesses as set out in the Notice of the AGM. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the proceedings of the 20th Annual General Meeting (As Per BSE Announcement Dated on: 30.09.2025) Intimations of the Voting Result of the 20th Annual General Meeting held on 30th September 2025 along with Scrutinizer Report (As Per BSE Announcement Dated on:01.10.2025) | ||
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