| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 This is to inform you that the cut off date / record date for the purpose of 20th AGM of the Company is fixed to be Friday 19th September, 2025. As the company is not considering events stated under regulation 42, Register of members and share transfer books are not being closed. Kindly take the same on your records . (As per BSE Announcement Dated on 05.09.2025) In terms of Regulation 30 r/w para A of part A(13) of Schedule III of SEBI (LODR), Regulations 2015, attached are the proceedings of 20th AGM, voting results and disclosure on appointment of Director and auditor (As Per BSE Announcement Dated on: 30/09/2025) | ||
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