| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 25 Aug 2025 |
| AGM 19/09/2025 Pursuant to Regulation 42 of SEBI(LODR) Regulations,2015, we wish to inform that the Register of Member and Share Transfer Books of the Company will remain closed from September 13,2025 to September 19,2025 (both days inclusive) for taking record of the Members of the company for the purpose of 35th Annual General Meeting of the company scheduled to be held on September 19,2025 at 12.00 noon through V.C/OAVM (As per BSE Announcement Dated on 25/08/2025) Pursuant to regulation 30 of SEBI(LODR) Regulations, we enclose herewith the brief of the proceedings of the 35th Annual General Meeting of the Company held on Friday, September 19,2025 at 12.00 noon through Video Conferencing (As per BSE Announcement Dated on 19/09/2025) Submission of declaration of voting results along with the scrutinizers report for the Annual General Meeting held on 19-09-2025 (As per BSE Announcement dated on: 20.09.2025) | ||
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