| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 1 Jul 2025 |
| We enclose herewith copy of newspaper publication published today intimating that the Twenty-Eighth AGM of the Company will be held on Thursday, August 07, 2025 at 11.30 am, through video conferencing(VC)/ other audio-visual means. In accordance with our communication dated July 01, 2025, we wish to convey that the 28th AGM of the Company will be held on Thursday, August 7, 2025 at 11.30 a.m. (IST) through VC/OAVM means in accordance with relevant circulars issued by the MCA/SEBI in this regard. Pursuant to Regulation 30(2) read with Para A of SEBI Listing Regulations, please find enclosed herewith the Notice convening the 28th AGM alongwith the Annual Report 2024-25 as being sent to the members who have registered their email id in electronic mode (details as per letter enclosed). (As Per BSE Announcement Dated on 10.07.2025) We enclose herewith the newspaper clipping regarding information about the completion of dispatch of the 28th AGM scheduled to be held on Thursday, August 7, 2025 at 11.30 a.m. through VC/OAVM and e-voting information, published on Friday, July 11, 2025 in newspapers (for details refer enclosed disclosure) In compliance with regulation 36(1)(b) of the Listing Regulation, we enclose herewith letter sent to all those shareholders whose email addresses are not registered with the Company/ RTA/ DPs intimating them about the weblink, including the exact path, where complete details of the Annual Report for the FY 2024-25 of the Company including the information pertaining to the 28th AGM of the Company, scheduled to be held on August 7, 2025 is available. (As Per BSE Announcement Dated on :11.07.2025) Pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Part A of Schedule III, please find enclosed herewith the summary of proceedings of the Twenty-Eighth Annual General Meeting of the Company held today as per enclosed letter. Please find enclosed herewith the Scrutinizers Report of the Twenty-Eighth Annual General Meeting of the Company received from Mr. Mitesh Dhabliwala of M/s. Parikh, Parekh & Associates, Company Secretaries. (As per BSE Announcement Dated on 07.08.2025) | ||
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