| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 26 Jul 2025 |
| Day, date and time of the 34th Annual General Meeting (AGM) to be held through video conferencing and the Notice convening the AGM of the Company AGM notice and Annual Report (As Per BSE Announcement Dated on: 06/08/2025) Outcome of the Annual General Meeting of the Company held on 29th August 2025 Scrutinizers Report on eVoting for the AGM held on 29th August 2025 (As per BSE Announcement Dated on 29/08/2025) | ||
| AGM | 30 Sep 2024 | 30 Aug 2024 |
| Change of Statutory Auditors and Change of KMP Please find herewith Outcome of Annual General meeting held at Registered office of the Company on today 30/09/2024 (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Regulation 44(3) of SEBI (LODR) Reg, 2015 we are submitting Voting results and scrutinizers report for AGM held on 30th September, 2024 at Registered Office and all resolutions were duly passed with majority of votes. (As per BSE Announcement dated on 30/09/2024) | ||
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