| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 30 Aug 2025 |
| Register of Members & Share Transfer Books of the Company will remain close from September 23, 2025 to September 29, 2025 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. Revision in date of AGM (As per BSE Announcement Dated on 08.09.2025) Newspaper Advertisement Of Notice Of 32nd Annual General Meeting[AGM] (As Per BSE Announcement Dated on 10.09.2025) Proceeding of the company. (As Per BSE Announcement Dated on:30.09.2025) As attached. Voting Result Along With Scrutinizer Report Of 32Nd Annual General Meeting (AGM) Of The Company Held On September 30, 2025. (As per BSE Announcement dated on: 03.10.2025) | ||
The contract, valued at ₹24.06 crore, includes the complete scope of supply along with packing, forwarding, insurance and delivery right up to the consignee site in Afghanistan.
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