| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 12th August, 2025, Tuesday at the registered office of the Company at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai -400011 at 03:00 p.m. and concluded at 04.00 p.m. The Board interalia, considered, approved and taken on record as per the attached pdf. In terms of Regulation 30 and 42 SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 12.08.2025 at 03.00 p.m. and concluded at 04.00 p.m., the Board has approved the Book Closure dates in connection with the 47th AGM of the Company from 22.09.2025 to 29.09.2025 (both days inclusive) pursuant to Section 91 of the Companies Act and Regulation 42 of SEBI (LODR) Regulations, 2015. Attached is the notice of Book Closure for 47th AGM. (As Per BSE Announcement Dated on:06.09.2025) In terms of Regulation 30 read with regulation 40 of SEBI (LODR) Regulations, 2015 as amended attached is the proceeding cum Outcome of the 47th AGM of the Company held on today at 9:00 am concluded on 09:10 am held through physical mode at the deemed registered office of the Company. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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