| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 04.09.2025, have inter alia, considered various matters: Kindly note that the meeting commenced at 05.30 P.M. and concluded at 07.00 P.M. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that the 9th Annual General Meeting (AGM) of the Company was held on Tuesday, 30th September 2025 11:30 A.M. through Video Conferencing / Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please find enclosed brief proceedings of 9th Annual General Meeting. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the voting results (remote e-voting and e-voting done during AGM) of the Company along with the Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the AGM will be uploaded within the due course. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that the 9th Annual General Meeting (AGM) of the Company was held on Tuesday, 30th September 2025 11:30 A.M. through Video Conferencing /Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please find enclosed brief proceedings of 40th Annual General Meeting. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the voting results (remote e-voting and e-voting done during AGM) of the Company along with the Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the AGM will be uploaded within the due course. (As Per Bse Announcement dated on 30/09/2025) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the voting results of the 9th AGM of the Company held on 30th September 2025 through Video Conferencing. The Company had provided remote e-voting facility as well as e-voting during the AGM. Mrs. Sonam Jain, Practising Company Secretary, was appointed as the Scrutinizer for the purpose. Further, we are enclosing the Consolidated Report of the Scrutinizer on remote e-voting and evoting done during AGM. (As Per BSE Announcement Dated on:01.10.2025) | ||
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