| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 10 Sep 2025 |
| AGM 29/09/2025 We wish to inform you that register of Members and Share Transfer Books will remain closed from 20.09.2025 to 29.09.2025 for the purpose of 24th AGM to be held on 29.09.2025. With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutiniser dated 29th September, 2025, pursuant to Section 109 of the Companies Act, 2013. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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