| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| Intimation of Providing E Voting Facilities to Members in AGM 2025 Date of AGM: 25.09.2025 at 12:30 p.m. Outcome of 04th Annual General Meeting of Company held on Spetember 25,2025. Appointment of M/s Kirti Sharma & Associates , Company Sectetaries as Secretarial Auditor of the Company . To Appoint a director in place of Mrs Bandana Chhaer who retires by rotation and being eligible offer himself for Re-appointment . (As Per BSE Announcement Dated on 25.09.2025) | ||
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