| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jun 2025 | 20 May 2025 |
| AGM:30.06.2025 outcome of Board meeting Reg. 34 (1) Annual Report. (As Per BSE Announcement Dated on: 06.06.2025) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of Annual General Meeting. Please find enclosed Proceedings of Annual General Meeting. (As Per BSE Announcement Dated on :30.06.2025) Please find enclosed herewith Scrutinizers Report by Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practicing Company Secretaries. (As per BSE Announcement Dated on 01/07/2025) | ||
| AGM | 24 Sep 2024 | 13 Aug 2024 |
| Directors report for the year ended 31st March, 2024 and Notice of Annual General Meeting to be held on 24th September, 2024. The Board of Directors at its meeting held have inter-alia considered and approved various matters including change in management. (As Per BSE Announcement dated on 22.08.2024) Proceedings of AGM (As per BSE Announcement Dated on 24/09/2024) | ||
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