| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Oct 2025 | 6 Oct 2025 |
| 1.The 31st Annual General Meeting (AGM) of the memebers of the Company will be held on Wednesday October 29, 2025 at 11.30 A.M. (IST) throuh Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. 2. The Company has fixed wednesday October 22, 2025 up to Wednesday October 29, 2025 as the book closure date(s). With reference to the above captioned subject we hereby submit the soft copy of the 31st Annual General Meeting Notice and Annual Report for the financial year 2018 - 2019 as per Regulation 34(1) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 06.10.2025 | ||
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