| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| AGM 29/09/2025 regulation 42 of securities Exchange board of india (LODR) regulation, 2025, we would like to inform you that register of members & Share books of the company will remain closed from Tuesday, 23th September, 2025, to Monday, 29th september,2025 (Both day inclusive) fo r the purpose of 36th Annual General meeting (AGM) of the Company to be held on Monday, September 29, 2025 through Video Conference (VC)/Other Audio Visual Means(OAVM). We would further like to inform that the company has fixed monday, September 22, 2025 as the cut-off date for the purpose of e voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their voted electronically in respect of bussiness to be transcted at 36th Annual General Meeting of the companu Scheduled to be held on monday, September 29, 2025 Regulation 30(6) and Part A of Schedule III of scurites Exchange Board of india (LODR) Regulation, 2015, this is to inform that the 36th Annual General Meeting (AGM) of the Company is Schedule to be held at 11.00 A.M. on monday, 29th September, 2025 through vidio conference (VC) /Other Audio Visual Means (OAVM). The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. . you are requested to take the same on your record. (As Per BSE Announcement Dated on:29.08.2025) Please find the attached outcome and proceeding of the annual general meeting of the company held on 29th September,2025 With Regard to Captioned Subject, this is to inform that the voting result in respect of resolutions as set out in Annual General Meeting Notice has been submitted to BSE in XBRL and the same is attached in PDF as well. we enclose herewith copy of scrutinizer report issued by M/S A. Shah And Associates, Practicing Company Secretaries (FCS-4713/C.P No- 6560) Scrutinizer for the said e-voting process and e-voting during AGM held on 29th September,2025 at 11:00 A.M And the Voting results for the said e-voting. you are requested to take the same on your on your Record. (As Per Bse Announcement dated on 29/09/2025) | ||
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