| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Fixed the day, date, time, venue and calendar of events for the 36th Annual General Meeting of the Company to be held on 30th September, 2025 at 11.30 a.m. through VC/OAVM (As Per BSE Announcement Dated on: 14.08.2025) In terms of Regulation 44 of SEBI (LODR), Regulations, 2015, read with Regulation 30, attached is the Scrutinizer Report along with the Voting Results for the 36th AGM of the Company held today on 30.09.2025 Attached is the revised Summary Proceedings/Outcome of the 36th Annual General Meeting of the Company held today on 30.09.2025 at 11.30 a.m. through VC/OAVM. The revision was made to correct the quorum, which was inadvertently mentioned as 46 instead of the actual 44. Attached is the Summary Proceedings / Outcome of the 36th Annual General Meeting of the Company held today on 30.09.2025 at 11.30 a.m. through VC/OAVM. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, attached is the Summary Proceeding / Outcome of the 36th Annual General Meeting of the Company held today on Tuesday, 30.09.2025 through VC/OAVM at 11.30 a.m and concluded at 12.07 p.m. (As Per Bse Announcement dated on 30/09/2025) | ||
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