| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 28 Aug 2025 |
| AGM 22/09/2025 The 10th AGM of the Company will be held on 22nd September,2025 Monday 11.00 A.M. at the Registered office of the Company. Notice of the AGM alongwith the Annual report is sent to all the members on their e-mail id registered with the RTA & Depository Participant. With Reference to the captioned subject 10th Annual General Meeting of the Members of the Company was held on 11.00 A.M. Monday, 22nd September, 2025 at the Registered office of the Company, kindly find attached Outcome of the 10th Annual General Meeting, the Scrutinizers Report along with the voting results will be submitted to the Stock Exchange will be submitted in the meantime. Declaration of Results of Resolutions passed at the 10th Annual General Meeting of the Members of the Company held on Monday, 22nd September, 2025 at 11.00 A.M. and Submission of Scrutinizers Report along with details of Voting Results. (As per BSE Announcement dated on: 22.09.2025) | ||
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