| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 2 Sep 2025 |
| Convening of The 2nd Annual General Meeting of the Company to be held on Monday, 29th September, 2025 through Video Conferencing (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable General Circulars and have approved the draft Notice of Annual General Meeting Please find enclosed herewith Bok Closure intimation for your reference. (As per BSE Announcement Dated on 04/09/2025) Proceedings of the 2nd Annual General Meeting(AGM) held on Monday, 29th September, 2025 pursuant to Regulation 30 of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015 ( Listing Regulation) (As Per BSE Announcement Dated on 29.09.2025) Please find enclosed herewith Scrutinizer Report and Voting Result of the AGM for your reference. (As Per BSE Announcement Dated on: 30.09.2025) | ||
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