| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 11 Aug 2025 |
| AGM 12/09/2025 The Board of Directors at the meeting held today has decided to convene the Annual General Meeting on 12th September 2025. (As Per BSE Announcement Dated on: 08.08.2025) The proceedings of the Annual General Meeting held on 12th September 2025 is enclosed herewith. (As Per BSE Announcement Dated on 13.09.2025) The outcome of the Annual General Meeting held on 12th September 2025 is appended herewith. (As Per BSE Announcement Dated on 15.09.2025) Proceedings of Annual General Meeting along with the reasons for delay. (As per BSE Announcement Dated on 16.09.2025) | ||
| AGM | 27 Sep 2024 | 18 Sep 2024 |
| This is to inform you that the Company had decided to convene the Annual General Meeting of members of the Company prior to listing on 27th September 2024. This is for your information and records. Please find the summary of the proceedings of AGM as required under Regulation 30, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 27.09.2024) | ||
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