| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 1 Sep 2025 |
| AGM 30/09/2025 The Board has approved the following business : - BOARD REPORT 31.03.2025 - SECRETARIAL AUDIT REPORT 31.03.2025 - DAY, DATE, TIME & VENUE OF 33RD ANNUAL GENERAL MEETING - NOTICE FOR 33RD ANNUAL GENERAL MEETING - CLOSURE OF REGISTER OF MEMBERS - APPOINTMENT OF SCRUTINIZER - RE-APPOINTMENT OF MR. HARJEET SINGH ARORA RETIRE BY ROTATION - APPOINTMENT OF MR. SANJEEV KHANNA ADDITIONAL DIRECTOR (INDEPENDENT) - 9. APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES PROCEEDINGS OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30.09.2025. (As Per Bse Announcement dated on 30/09/2025) Disclosure of Scrutinizer report and voting results of AGM (As Per BSE Announcement Dated on:03.10.2025) | ||
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