| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 19 Jul 2025 |
| Please find enclosed herewith Notice of 15th Annual General Meeting of the company scheduled to be held on Monday, 11th August, 2025 at 11.30 A.M. at the registered office of the company. Please find enclosed herewith proceedings of 15th Annual General Meeting of the company held on Monday, 11th August, 2025 at 11.30 A.M. at the registered office of the company. (As per BSE Announcement Dated on 11/08/2025) Please find enclosed herewith voting results with scrutinizer report of the 15th Annual General Meeting of the company held on Monday, 11th August, 2025. (As Per BSE Announcement Dated on:12.08.2025) | ||
| AGM | 30 Sep 2024 | 10 Sep 2024 |
| AGM 30/09/2024 4. Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizingremote voting and voting during AGM of the Company. The e-voting facility shall start from Friday, 27th September, 2024 at 9:00 a.m. and shall be end on Sunday, 29th September, 2024 at 5:00 p.m. (As per BSE Announcement Dated on 03/09/2024) Please find enclosed herewith the proceedings of 14th Annual General Meeting of the company held on Monday, 30th September, 2024 at the registered office of the company. (As per BSE Announcement dated on 30/09/2024) Please find enclosed herewith Voting Results with Scrutinizers Report of 14th Annual General Meeting of the company held on Monday, 30th September, 2024 at the registered office of the company. (As Per BSE Announcement Dated on 02.10.2024) | ||
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