| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 30 Aug 2025 |
| We wish to inform you that the Board of Directors in their meeting held today, 30.08.2025 at Registered office of the Company inter alia approved and passed the following: 1. The Notice of 32nd Annual General Meeting of the Company which will be held on 30.09.2025 at 11.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 2. Approved the Directors Report for the Financial Year ended 31.03.25. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from 24.09.25 to 30.09.25(both days inclusive) The Meeting of Board of Directors of the Company commenced at 11:05 am and concluded at 12.20 pm. You are requested to take above information on records. This is to inform you that 32nd Annual General Meeting of the Company concluded today at Nava Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur- 440015. The proceedings of the said meeting is enclosed herewith. The Company provided the e-voting facility to the members on the resolutions proposed to be considered at AGM from 27th September, 2025 (9:00 AM) to 29th September, 2025 (5:00 PM). Further, members and proxy holders who attended the AGM were provided the facility to vote through polling papers. You are requested to take the same on your record. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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