| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Aug 2025 | 3 May 2025 |
| To Fix Date, Time and Venue of 53 rd Annual General Meeting of the Company to be held on Saturday, the 09 th August, 2025 at 11.30 a.m. at the Registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018, Please find attached Annual Report 2024-2025 along with Notice of 53rd Annual General Meeting of the Company to be held on 09th August,2025 (As Per BSE Announcement Dated on :26.06.2025) In terms of Regulation 47 of SEBI (Listing and Disclosure Requirements) Regulations, 2015, we hereby inform that 53rd Annual General Meeting of the Company will be held on 09th August 2025 at 11:30 a.m at the registered office of the Company & in this connection notice has been published in the following newspapers: 1. Mumbai Lakshadweep (Marathi) 2. Active Times (English) (As Per BSE Announcement Dated on :27.06.2025) Submission of outcome of 53rd AGM (As Per BSE Announcement Dated on: 09/08/2025) | ||
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