| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 13 Aug 2025 |
| Approved the Annual Report for the Financial Year 2024-25 and Notice of 33rd Annual General Meeting of the Shareholders of the Company scheduled to be held on September 30, 2025 at 10:00 A.M. (IST) at the registered office of the Company situated at 24, Ashoka Chambers, 5-B, Rajindra Park, Pusa Road, New Delhi-110060. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, The Register and Share Transfer Book of The Company will remain Closed from Wednesday 24th day of September 2025 to Tuesday, 30th day of September 2025 (Both day inclusive) for the purpose of 33rd AGM (As Per BSE Announcement Dated on:05.09.2025) Proceeding of the 33rd Annual General Meeting of the Company held on Tuesday, September 30, 2025 (As Per BSE Announcement Dated on: 30/09/2025) Please find enclosed Scrutinizer Report for the 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on:02.10.2025) | ||
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