| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 2 Sep 2025 |
| AGM 26/09/2025 The Board has decided that the register of members and share transfer books of the Company will be closed from 20.09.2025 to 26.09.2025 (both days inclusive). (As per BSE Announcement Dated on 29/08/2025) Pursuant to Regulation 30 read with Part A of Schedule-III of the Securities and Exchange Board of India (LODR) Regulations, 2015 please find enclosed herewith the summary of proceedings Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (LODR) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 40th AGM of the Company duly held today i.e., Friday, September 26, 2025. (As Per Bse Announcement dated on 26/09/2025) Please find enclosed: Report of Scrutinizer pursuant to Section 108 of Companies Act, 2013 and Rule 20 (4) (xii) of Companies (Management and Administration) Rules, 2014 and Voting results as required under Regulation 44 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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