| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2025 | 1 Jul 2025 |
| AGM 25/07/2025 Please find enclosed the newspaper advertisements for teh Notice of 17th Annual General Meeting of the Company published in (i) Mumbai Lakshdeep and (ii) Financial Express. (As Per BSE Announcement dated on 02.07.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Proceedings of the 17th Annual General Meeting of the Company held on Friday, 25th July 2025 at 3.00 p.m. IST through video conferencing / other audio visual means Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find attached the voting results on the business transacted at the 17th Annual General Meeting of the Company held on Friday, 25th July 2025 at 3.00 PM IST through video conferencing / other audio visual means. Pursuant to Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 please find attached the Scrutinizers Report on the business transacted at the 17th Annual General Meeting of the Company held on Friday, 25th July 2025 through video conferencing / other audio visual means (As Per BSE Announcement Dated on: 25/07/2025) | ||
| AGM | 30 Sep 2024 | 27 Sep 2024 |
| AGM 30/09/2024 Pursuant to Regulation 30 of SEBI (LIsting Obligations And Disclosure Requirements) Regulation, 2015, we enclose herewith the proceedings of the 16th Annual General Meeting of the Company held today, 30/Sep/2024 at 3.00 p.m. through video conferencing / other audio video means. (As per BSE Announcement dated on 30/09/2024) We enclose herewith the Voting Results of the 16th Annual General Meeting of the Company held on Monday, 30th September 2024 at 3.00 pm through video conferencing / other audio visual means. (As Per BSE Announcement Dated on 01.10.2024) | ||
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