| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Attached please find the outcome of the 32nd AGM of the company held and concluded to day. both the item placed before the sharehodler have been considered and approved by the members unanemouysly. kijdly take the outcome on record. (As Per BSE Announcement Dated on: 30.09.2025) Attached is the report of the Scrutinizer dated 30-09-2025 on the 32nd AGM of the company held on 30-09-2025 which may kindly be taken on record. the meeting did commence at 4.30 PM and concluded at 4.38 PM on the day. (As Per BSE Announcement Dated on:01.10.2025) Attached is the certified copy of the minutes of the 32nd Annual General Meeting of the Company held on 30th day of Sept., 2025 which may please be taken on record. (As per BSE Announcement dated on: 03.10.2025) | ||
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