| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 8 Aug 2025 | 19 Sep 2025 | 26 Sep 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. | |||
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