| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 21 Aug 2025 |
| The 46th AGM of the company is scheduled to be held on Wednesday, the 24th SEP. 2025 at 10.00 a,m. at the Regd. office of the company, through video conference (as permitted by MCA circular dt. 19.09.2024 - in view of Covid 19 - Pandemic) and hence, the Share Transfer books will remain closed from 18.09.2025 to 24.09.2025 (both days inclusive) as per REG.42 of SEBI (LODR) Regulations 2015 and SEC.91 of the companies Act 2013. Kindly take the same on record. The 46th AGM of the company held this day 24.09.2025, through Video Conference , and the AGM proceedings is being submitted. Kindly take the same on record The 46th AGM of the company held this day 24.09.2025 through video conference, and the revised AGM proceedings is being filed due typographical error in the 2nd page about the Chairmans name. Please take the same on record. The 46th AGM of the company held this day, and Scrutinizer report issued by Scrutinizer Mr VS Sowrirajan, and the same is being submitted, along with our declaration. Kindly take the same on record. (As Per BSE Announcement Dated on:24.09.2025) | ||
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