| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 3 Sep 2025 |
| 1. The 45th Annual General Meeting of the Company to be held on 29th September, 2025 at 12:00 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2025. 2. Approval of Draft Notice for calling 45th Annual General Meeting (AGM) of the Company to be held on 29th September, 2025; 3. Approval of Draft of Directors Report for the Financial Year ended on 31st March, 2025; 4. Appointment of Mr. Ankurkumar Dineshchandra Gandhi, Practicing Company Secretary, as Scrutinizer for E voting and voting at e-AGM. Annual Report of 45th Annual General Meeting We are enclosing herewith the proceedings of 45th Annual General Meeting of the member held on today i.e. 29th September, 2025 at 12:00 PM through video conferencing and other audio-visual means (As Per BSE Announcement Dated on: 29/09/2025) Scrutinizer Report of 45th Annual General Meeting (As Per BSE Announcement Dated on: 30.09.2025) | ||
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