| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held today September 04 2025 inter-alia has taken the following decisions:- 1. The Board of Directors of the Company have considered and approved the Report of Board of Directors for the financial year ended as on March 31, 2025 under section 134 of the Companies Act, 2013. 2. The Board of Directors of the Company have considered and approved the Notice of 39th Annual General Meeting of the Company. * OTHER DETAILS AS PER ATTACHMENT Proceedings of 39th AGM of the company (As Per Bse Announcement dated on 29/09/2025) Scrutinizers Report along with E-voting Results (As Per BSE Announcement Dated on 30.09.2025) | ||
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