| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 15 Jul 2025 |
| Disclosure Under Regulations 30 of SEBI(LODR) Regulations, 2015 As required under Regulation 30 and Regulation 34 and other applicable regulations of SEBI(LODR) Regulation, 2015. Please find attached Annual Report with Notice of AGM for the Financial Year 2024-2025 Pursuant to Regulation 30 and Regulation 47 of SEBI(LODR) Regulations: Newspaper Publication-Notice of Intimation of the 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on :02.08.2025) Proceedings of 33rd Annual General Meeting (As Per BSE Announcement Dated on: 25.08.2025) Pursuant to Regulation 44 of SEBI(Lodr) Regulations, Please find attached Scrutinizer Report and Result of E-Voting For 33rd AGM of the company held on August 25, 2025 at registered office of the company (As per BSE Announcement Dated on 26/08/2025) | ||
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