| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 8 Aug 2025 |
| 1.The Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2.Recommended the appointment of Mr. Dinesh Shankarlal Sharma (DIN: 01231046), Director who retires by rotation and being eligible, offers herself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 3.Approved and adopted the Directors Report along with all annexure thereto and Notice of 36th Annual General Meeting of the Company. 4.Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 19th September, 2025 to 26th September, 2025 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. In detail as per attached file. Attached is the Scrutinizer Report in terms of Regulation 44 read with Regulation 30 of SEBI (LODR), Regulations, 2015 w.r.t. 36th AGM of the Company held on 26.09.2025 at 11.00 a.m. through VC/OAVM at deemed Venue registered office of the Company. Attached is the Voting Results alonwith Scrutinizers Report in terms of Regulation 44 read with Regulation 30 of SEBI (LODR) Regulations, 2015 of 36th AGM of the company held on 26.09.2025 at 11.00 a.m. through VC/OAVM at deemed venue registered office of the company. In terms of Regulation 30 read with Regulation 44 of SEBI (LODR), Regulations, 2015, as amended attached is the Poceeding cum Outcome for 36th AGM of the Company held on today at 11:00 a.m. and concluded at 11:14 a.m. held through VC/OAVM at deemed venue Registered office of the Company. (As Per BSE Announcement Dated on:26.09.2025) | ||
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