| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 2 Sep 2025 |
| AGM 26/09/2025 We enclose in terms of Regulation 30 of SEBI (LODR), Reg 2015. a summary of the proceedings of the 42nd AGM of the Company held on Friday, 26th September, 2025 at 3.30 pm and concluded at 5.07 pm through video conferencing or other OAVM. We would like to inform all the Resolution for the approval, set out in the Notice dated 7th August, 2025 were proposed and put to remote e-voting prior and during the AGM. The voting results in the prescribed format in terms of Reg 44(3) of SEBI (LODR)Reg 2015, will be provided once the scrutinizer provide the voting results. Kindly take the same on record (As Per Bse Announcement dated on 26/09/2025) We are enclosing the voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (LODR), Reg 2015, as provided to us by the Scrutinizer Ms. Sumana Subhash Mitra of M/s T. Chatterjee and Associates. Kindly take the same on record (As Per BSE Announcement Dated on: 27/09/2025) | ||
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