| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 9 Jul 2025 |
| The company has decided to fix the AGM on 23/09/25 at the Registered Office of the company and the Book closusre of Revgister of members is fixed between 16/09/25 and 23/09/25 and e-voting date is 20/09/25 to 22/09/25 34th Annual General Meeting proceedings of the company is duly signed by MD and filed for taking on record (As Per Bse Announcement dated on 23/09/2025) The AGM outcome Regulation 44 and Scrutiniser report is attached herewith for taking on record (As Per Bse Announcement dated on 24/09/2025) With refence to your email dated 25/09/25, we have already submitted AGM Proceedings on 23/09/25 at 7.30 Pm and BSE acknowledgmengt and letter copy is enclosed for your refence and records and there is no delay in submitting theAGM Proceedings. Reply is given to drop further proceedings (As Per BSE Announcement Dated on: 30/09/2025) | ||
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