| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2025 | 1 Aug 2025 |
| With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Friday, 01st August, 2025 at 01:00 PM and concluded at 3:00 PM at the registered office of the Company. 1.The Board Report for the Year Ended 31st March, 2025 has been considered, reviewed and approved by the Directors and the same has been signed by the Directors of the Company 2.Approve of Notice of 50th Annual General Meeting for Financial Year ending 31st March, 2025 to be held on 02nd September, 2025. 3.The Board has appointed M/s V Kumar & Associates, Company Secretaries as Scrutinizer for the purpose of conducting the e-voting process at the 50th Annual General Meeting (AGM) of the Company. We regret to inform you that the Annual General Meeting (AGM) originally scheduled to be held on Tuesday, 2nd September 2025, has been cancelled Due to unforeseen administrative delays we are unable to proceed with the AGM as scheduled A revised date and time for the AGM will be communicated in due course. We sincerely apologize for any inconvenience this may cause and appreciate your understanding. (As per BSE Announcement Dated on 04/08/2025) | ||
| AGM | 30 Sep 2024 | 27 Sep 2024 |
| AGM 30/09/2024 We are hereby submitting the Proceeding of 49th AGM held on 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024) Voting Result (As Per BSE Announcement Dated on: 01/10/2024) | ||
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