| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2025 | 8 Aug 2025 |
| AGM 03/09/2025 Approved the Notice of the 37u, Annual General Meeting of the Company to be held on Wednesday, 03rd September, 2025 at 01:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Video Means (OA VM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on: 07.08.2025) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 37th Annual General Meeting of the Company that is scheduled to be held on Wednesday, 03rd September, 2025 at 01:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM) for which purposes the registered office of the company shall be deemed as the venue for the Meeting. You are requested to please take on record the above for your reference and further needful. (As Per BSE Announcement Dated on:08.08.2025) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 37th Annual General Meeting of the Company held on Wednesday, 03rd September, 2025 at 01:00 P.M. (IST) through video conference (VC) / other audio visual means (OAVM) for which purpose the Registered office of the Company situated at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775 is deemed as the venue for the Meeting and the proceedings of the Annual General Meeting is deemed to be made there at. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated on:03.09.2025) With reference to the captioned subject, we are enclosing herewith following in relation to the 37th Annual General Meeting (AGM) of the Company held on Wednesday, 03rd September, 2025 at 01:00 P.M. (IST) through Video Conferencing (VC) and other Audio Visual Means (OAVM) for which purpose the Registered office of the Company situated at Plot No 15, Sector II, Industrial Area, Pithampur, Dist. Dhar (M.P) 454775 was deemed as the venue for the Meeting: (i) Voting results (remote e-voting and e-voting at the AGM) pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format. (ii) Scrutinizers Report pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. (As Per BSE Announcement Dated on:05.09.2025) | ||
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