| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Sep 2025 | 13 Aug 2025 |
| AGM 06/09/2025 With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Monday, August 11, 2025, commenced at 11:20 a.m. inter alia, 1. Approved the Notice of the 9th Annual General Meeting along with Boards Report for the Financial Year ended 2024-25. 2. Decided that the Ninth (9th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 6th day of September, 2025 at 12:30 p.m. at the registered office of the Company situated at Pawan Puri, Muradnagar, Distt. Ghaziabad-201206 Uttar Pradesh. Pursuant to Reg 30 of SEBI (LODR), Reg 2015, the Board has appointed M/s. Sonia Rani & Associated as scruitinizer for the e-voting process and votting by poll at the 9th Annual General Meeting. (As per BSE Announcement Dated on 11.08.2025) Notice of 9th AGM to be held on September 6, 2025 at the registered office of the Compaby at Pawan Puri, Muradnagar (As Per BSE Announcement Dated on: 13.08.2025) Outcome of 9th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:06.09.2025) PFA FILE (As Per BSE Announcement Dated on 08.09.2025) | ||
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