| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Jul 2026 | 19 Jun 2026 |
| This is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on 13.06.2026 at 12:30 P.M. (IST) through Video Confrencing (VC)/ Other Audio-Visual Means (OVAM) to transact the business as set forth in the notice of the AGM. Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Annual Report for the financial year 2024-25, comprising Notice for the 32nd AGM and Audited Financial Results of the Company for the financial year 2024-2025 along with Auditors Reports thereon, Monitoring Committees Report, and other reports required to be annexed thereto, is enclosed herewith. (As per BSE Announcement dated on: 20.06.2026) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to submit the outcome of the AGM held on Monday, 13th July, 2026, which commenced at 12.30 P.M. and Concluded at 01.00 P.m. The following item was considered and approved: 1. Audited Financial Statement of the company for the FY ended 31.03.2025 together with the Report of the Monitoring Committee, Independent Auditors Report and Secretarial Auditors Report thereon. (As Per BSE Announcement Dated on: 14/07/2026) | ||
| AGM | 19 Aug 2025 | 13 Aug 2025 |
| We wish to inform you that 31st Annual General Meeting of the Members of the Company was scheduled to be held on Tuesday, 12 August 2025 at 02:30 P.M. through VC/OAVM was was commenced as scheduled and the same has been adjourned for the want of requiste quorum. The Resolution Professional has decided to convene the adjourned AGM on Tuesday, 19 August 2025 at 02:30 P.M. through VC/OAVM. Please find enclosed the results of voting held for adjourned 31st AGM of the Members of the company held on Tuesday, August 19 2025 at 02:30 P.M. by scrutinizer for the voting process along with MGT 13 (As per BSE Announcement Dated on 20/08/2025) | ||
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