| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Approval of Notice of 37th Annual General Meeting of the Company will be held on Tuesday, the 30th day of September, 2025 at 09:00 AM at the Registered Office of the Company at First Floor, Radha Bhavan, 121, Nagindas Master Road, Fort, Mumbai -400 001, India In compliance with regulation 30 read with Part A of schedule III of SEBI (LODR) Regulation, 2015, please find the enclosed summary of the proceedings of 37th Annual General Meeting of the company held on Tuesday 30th September, 2025 at 9.00 AM at the registered office of the company (As Per Bse Announcement dated on 30/09/2025) Voting result and consolidated Scrutinizer Report of 37th Annual General Meeting (As per BSE Announcement dated on: 01.10.2025) | ||
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