| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 11 Aug 2025 |
| Board has declared to hold next AGM on Monday, 29th September, 2025 With Reference to the captioned subject , we would like to inform you that the Board of Directors of the company in their Meeting held today, i.e, 3rd September , 2025, transacted the following matters along with other routine business (As per BSE Announcement Dated on 03/09/2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we enclose gist of proceedings of the 34th Annual General Meeting held of Monday, September 29, 2025. (As Per BSE Announcement Dated on: 29/09/2025) The Companys 34th Annual general Meeting (AGM) was held on Monday 29th September 2025 at 1:00 PM (IST) through Video Confercing / other audio -visual means in accordance with the relavant circulars issued by the Ministry of Corporate Affairs, Goverment of India & the SEBI. The company provided remote e-voting facility at the AGM Mr. Paresh D. Pandya, Company secretary of M/S P.D.Pandya & Associates, company Secretaries was apponited as the Scrutinizer to Scrutinize. (As Per BSE Announcement Dated on: 30.09.2025) | ||
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