| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 2 Sep 2025 |
| The Notice of 33rd Annual General Meeting (AGM) of the Members of the Company will be held at Administrative office at G-6, 12/483, Ratan Dham Apartment, Mcrobert Ganj Kanpur- 208001 on Tuesday, September 30, 2025 at 02:00 P.M. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with the Schedule III, please find enclosed herewith the Outcome of the 33rd Annual General Meeting of the Company held on Tuesday, 30 September, 2025 at 02:00 P.M. at G-6, 12/483, Ratan Dham Apartement, Mcrobert Ganj, Kanpur UP-208001. (As Per BSE Announcement Dated on: 30.09.2025) We are submitting herewith the voting results under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) 2015, along with the Scrutinizer Report (As Per BSE Announcement Dated on:02.10.2025) | ||
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