| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Notice of 33rd Annual General Meeting and Annual Report for the financial year 2024-25 pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 08.09.2025) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the voting results along-with consolidated Report of the Scrutinizer for the business transacted at 33rd Annual General Meeting (AGM) of the Members of the Company held on Tuesday, September 30, 2025, through Video Conference / other audio-visual means. Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 33rd AGM have been duly approved by the Shareholders with requisite majority (As Per Bse Announcement dated on 30/09/2025) | ||
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