| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e., 05th September, 2025 at the registered office of the Company. The outcome of the same is attached herewith. (As per BSE Announcement Dated on 05.09.2025) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer Report of the 20th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:02.10.2025) Summary of the proceedings of 20th Annual General Meeting of the Company (As Per BSE Announcement Dated on:07.10.2025) | ||
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