| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 11 Aug 2025 |
| Pursuant to Regulation 30 of SEBI(LODR), 2015, we hereby submit the Outcome of Board meeting held on August 11, 2025. Pursuant to Regulation 34(1) of SEBI(LODR) Regulations, 2015, please find attached herewith Notice of 42nd AGM along with Annual Report for the Financial Year 2024-25. Kindly take above information on record and oblige. (As Per BSE Announcement Dated on: 02/09/2025) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Please find attached herewith summary of proceedings of 42nd Annual General Meeting of the Company. You are requested to take the above information on record and oblige (As Per Bse Announcement dated on 26/09/2025) Please find attached herewith Scrutinizers Report along with the Voting Results as per Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) regulations, 2015. Kindly take above information on record and oblige. (As Per BSE Announcement Dated on 29.09.2025) | ||
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