| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 14 Aug 2025 | 26 Sep 2025 | 29 Sep 2025 |
| 1.The Board considered and approved the Unaudited Financial Results (Standalone) along with the Limited Review Report of the Company for the quarter ended on 30th June 2025.2. Approved appointment of M/s Marthi & Co Practicing Company Secretaries as Secretarial Auditor of the Company for the term of 5 years effective from 01st April 2025 till 31st March 2030 which is subject to regularization by shareholders at AGM (Attached as Annexure A).3.The Board considered and approved to hold the 38th Annual General Meeting on Friday 26th September 2025 at 4:00 PM. 4.The Board considered and approved the Directors Report and annexures thereon for the financial year 2024-2025. 5.The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September 2025 to 25th September 2025 (both days inclusive). The Register of Members and Share Transfer Books of the Company will remain closed from 26th September 2025 to 29th September 2025 (both days inclusive). (As Per BSE Announcement Dated on:04.09.2025) | |||
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