| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| AGM 25/09/2025. We wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. 28/08/2025 in which, inter alia, Considered and approved i) the Directors Report along with Annexures for the financial year ended 31st March, 2025; ii) the appointment of Mr. Manish R. Patel, Practicing Company Secretaries as a Secretarial Auditor of the Company iii) for increase in the Authorized Share Capital of the Company iv) Alteration of Object Clause of the Memorandum of Association (MoA) of the Company v) the terms of the Rights Issue and other issue materials. (As Per BSE Announcement Dated on 28-08-2025) Proceeding of the 14th AGM of the Company held on 25th September, 2025 (As Per BSE Announcement Dated on:25.09.2025) We hereby enclosed voting result along with consolidated scrutinizers report on e-Voting of the 14th AGM of the Company. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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