| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Sep 2025 |
| AGM 29/09/2025 We wish to inform you that the board of director at its meeting held today Friday September 05,2025 at registered office of the company has inter alia considered and approved the following agenda. 1. 08th Annual General Meeting 2. Appointment of Statutory Auditor 3. Appointment of Secretarial Auditor 4. Annual report . (As per BSE Announcement Dated on 05.09.2025) Attached Please find outcome of 08th Annual General Meeting (As Per BSE Announcement Dated on: 29/09/2025) Disclosure of voting result of 08th Annual General Meeting Pursuant to Regulation 44 of the SEBI regulation 2015 (As per BSE Announcement dated on: 01.10.2025) | ||
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