| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 3 Sep 2025 |
| AGM 26/09/2025 The Register of members and share transfer Books of the company shall remain closed from 20th September 2025 to 26th September 2025 ( both days Inclusive) for the purpose of 43rd AGM. Out come / Summary proceeding of the 43rd Annual General Meeting held on Friday, 26th September 2025 at Register Office of the Company (As Per BSE Announcement Dated on:26.09.2025) We hereby submit the Scrutinizers Report issued by Mr. Jinang Dinesh kumar shah , Practicing Company Secretary , Proprietor of M/S Jinang Shah & Associates, having COP No. 14215, for the 43rd Annual General Meeting (AGM) of the Members of the company held on Friday , 26th September, 2025 (As Per BSE Announcement Dated on: 27/09/2025) | ||
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