| 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. | ||
| AGM | 25 Sep 2024 | 12 Aug 2024 |
| AGM 25/09/2024 Pursuant to regulation 44(3) of SEBI (LODR),2015 ,we submit herewith the details regarding the Voting results of the business transacted at the 35th Annual General Meeting of the members of the Company on 25th September,,2024 at 12.00 Noon through Video Conference as per the guidelines issued by the MCA and SEBI (As per BSE Announcement Dated on 26/09/2024) This is further to our letter dated 26th September,2024 filing the summary of proceedings of 35th Annual General Meeting of the Company convened on 25th September,2024 at 12.00 P.M. through Video Conferencing, we are herewith submitting the Revised Corporate Announcement of the Proceedings of the same. (As Per BSE Announcement Dated on: 01/10/2024) | ||
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