| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Jul 2025 | 6 Jun 2025 |
| AGM 11/07/2025 To Convene an Annual General Meeting of the Company on Friday, 11 July, 2025 at the registered office of the company and approved the Notice of the same. Fixation of the Cut Off Date i.e. Friday, 4 July, 2025 for E-voting at Annual General Meeting. (As Per BSE Announcement Dated on 06.06.2025) Submission of Sixth Annual report of the Company along with the Notice of Annual General Meeting (As Per BSE Announcement Dated on: 18/06/2025) Newspaper Publication of the Notice of the Sixth Annual General Meeting of the Company published in The Free Press Journal (English) and Navshakti (Marathi) newspaper dated 20.06.2025. (As Per BSE Announcement Dated on 20/06/2025) Proceedings of the Sixth Annual General Meeting of the Company held on 11.07.2025 at 12.30 P.M. at the registered office of the Company. (As Per BSE Announcement Dated on :11.07.2025) Voting Results of 6th Annual General Meeting of the Company held on Friday, 11th July, 2025 at 12.30 P.M. at the registered office of the Company duly declared along with Scrutinizers Report Increase in Authorised Share capital of the Company and subsequent change in the Memorandum of Association of the Company (As Per BSE Announcement Dated on :12.07.2025) | ||
| AGM | 12 Aug 2024 | 13 Jul 2024 |
| To Convene an Annual General Meeting of the Company on Monday, 12% August, 2024 at the registered office of the company and approved the Notice of the same. Summary of the proceedings of the Fifth Annual General Meeting of the Company held on 12.08.2024 at 12.30 p.m. at the Registered office of the company situated at 912, 9th Floor, Runwal R- Square, LBS Road, Opp. Veena Nagar, Mulund West, Mumbai- 400080, Maharashtra. (As Per BSE Announcement Dated on: 12/08/2024) Voting Results along with Scrutinizer Report for Fifth AGM held on 12.08.2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
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