| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2025 | 5 Aug 2025 |
| AGM 08/09/2025 Intimation of Book Closure pursuant to section 91 of Companies Act, 2013 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) regulation, 2015, the Register of members and share transfer books of the company will remain closed from Tuesday 02nd September 2025 to Monday 08th September 2025 (both days inclusive) for the purpose of 63rd Annual General meeting to be held on Monday, 08th September 2025. In compliance with the Regulation 30(6), part-A schedule-III of SEBI (LODR) Regulation, 2015, we submit herewith the brief proceedings of the 63rd Annual general meeting of the company held today i.e Monday, 08th September, 2025 at 11:00 A.M through Video conferencing. The Voting results in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulation, 2015 in respect of the 63rd Annual general meeting of the company held on Monday, 08th September, 2025 is attach. (As Per BSE Announcement Dated on:08.09.2025) | ||
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