| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| AGM 30/09/2025 Please find enclosed herewith the Notice of Annual General Meeting of the Company for the financial year 2024-25 to be held on Tuesday, 30th September 2025 at 11:30AM at Prayagraj. Pursuant to relevant regulations and sections of the Companies Act, 2013, we are submitting herewith the Book Closure intimation. Pursuant to relevant regulations and sections of the Companies Act, 2013, we are submitting herewith the Book Closure intimation. (As per BSE Announcement Dated on 03.09.2025) Voting Result and Consolidated Scrutinizers report for the AGM held on 30.09.2025 at Prayagraj. Pursuant to regulation 30 of SEBI (LODR), we are submitting herewith the Outcome and proceeding of the 77th AGM held on 30.09.2025 at Prayagraj. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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