| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 25 Aug 2025 |
| Convening of the 43rd Annual General Meeting of the Company through Video Conferencing on Tuesday, September 30, 2025 for the Financial Year ended March 31, 2025. Pursuant to the provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisment published in the newspapers on September 08, 2025 relating to Notice of the 43rd Annual General Meeting , Book Closure and E-voting information given to shareholders. (As per BSE Announcement Dated on 08.09.2025) Pursuant to Regulation 44(3) and the other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the businesses transacted at the 43rd Annual General Meeting of the Members of the Company held on Tuesday, September 30, 2025 and Consolidated report of the Scrutinizer on remote e-voting and e-voting at AGM (As Per Bse Announcement dated on 30/09/2025) | ||
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