| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 Fixed date Saturday, 20th September to Saturday, 27th September (both days inclusive) as Book Closure date for the purpose of 10th Annual General Meeting. (As per BSE Announcement Dated on 05/09/2025) This is to inform that the 10th Annual General Meeting of the Members of the Company was convened today, Saturday 27th September, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Mode (OAVM) and concluded at 03:35 P.M. (IST). (As per BSE Announcement dated on: 27/09/2025) Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the 10th AGM and the consolidated Scrutinizers report dated 29th September, 2025 pursuant to Section 108 of Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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