| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| 1. Approval of the report of the Board of Directors for the financial year ended March 31, 2025. 2. Approval of the re-appointment of Mr. Jayesh Motasha, Non- executive Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting, subject to approval by the members of the Company at the ensuing Annual General Meeting (Year 2025). 3. Approval of calling of the Annual General Meeting of the Company and approving the draft Notice of AGM alongwith the Annual Report of the Company. The detailed instructions in relation in conduct of the AGM are provided in the enclosed Annexure A. 4. Approval of the appointment of M/s. Loya and Shariff, Practising Company Secretaries, as Scrutinizer for conducting e-voting process in the ensuing Annual General meeting. 5. Approval of the appointment of Secretarial Auditor for the term of five years i.e. Financial Year 2025-26 to 2030-2031 subject to the approval of shareholders. Proceeding os the 41st AGM (As Per BSE Announcement Dated on 29.09.2025) Voting Result and Scrutinizer Report of the 41st Annual General Meeting held on Monday, 29th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025) | ||
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