| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| AGM 25/09/2025. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on Thursday, September 25, 2025. (As Per BSE Announcement Dated on 01-09-2025) In terms of regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, we wish to inform you that the 31st Annual General Meeting of the Company held on Thursday, September 25, 2025 through video conferencing (VC)/ Other Audio-Visual Means (OVAM), has been duly convened at 11:04 A.M. (IST) and concluded at 11:19 A.M. (IST). Total 54 members attended the meeting through video conferencing as per the attendance records for the AGM. The details of proceedings are as per the attached (As Per BSE Announcement Dated on: 25/09/2025) | ||
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