| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 12 Aug 2025 |
| AGM 10/09/2025 Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter ended 30th June 2025. Appointed Ms. Ashitha K (DIN: 07233606), as Additional Director, Independent and Non- Executive, of the Company. Appointed CA Ms. Harshini as Internal Auditor of the Company. Appointed M/s SPAN & Co., Company Secretaries LLP,as the Secretarial Auditor of the Company. Decided to hold the 36th AGM on 10th September, 2025 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. Mr. Satyaki Praharaj,Company Secretary in Practice as scrutinizer for the AGM. This is further to the letter Dated 18th August,2025 and pursuant to Regulation 30of Securities and exchange of India (Listing and Obligation and Disclosure Requirements) Regulation,2015,we enclose herewith a Summary of Proceedings of 36th Annual General Meeting of the Company convened on 10th September,2025 at 11.30 A.M. Through videc Conferencing. (As Per BSE Announcement Dated on:10.09.2025) Pursuant to regulation 44(3) of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015,we herewith submit the details regarding Voting Results of the business transacted at the 36th Annual General Meeting of the Members of the Company. (As Per Bse Announcement dated on 12/09/2025) | ||
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