| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 6 Aug 2025 |
| The board of directors of the company at their meeting held on today i.e 06th August, 2025 at the registered office of the company has considered and approved the Quarterly Unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June, 2025 and other agenda items. As approved by the Board of Directors at their meeting held on 17th September 2025 we are enclosing herewith Addendum to the Notice of the 36th Annual General Meeting to be held on 23rd September 2025 incorporating in the Addendum is the business of increase of Authorised Share Capital to be transacted at the Meeting. (As per BSE Announcement dated on: 17.09.2025) With reference to the Regulation 30 of SEBI(LODR) Regulation 2015 the 36th Annual General Meeting of the company was held today i.e. Tuesday, 23rd September 2025 at 11:30 AM at the registered office of the company. In this regard we are submitting here with the summary of proceeding of AGM as required under Regulation 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on: 23/09/2025) | ||
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