| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 11 Aug 2025 |
| The Board of Directors of the Company in its meeting held on Monday, 11th August, 2025 has considered and approved the following business:- 1. The Consolidated and Standalone Unaudited Financial Results of the Company along with the Consolidated and Standalone Limited Review Reports for the Quarter ended 30th June 2025. 2. The 81st Annual General Meeting of the Company is decided to be held on Saturday, the 27th September 2025 through Physical Means and approved the Notice. 3. The Directors Report, Corporate Governance Report and the Secretarial Audit Report for the Financial Year 2024-2025 is approved. Kindly take the same in your records. We are enclosing herewith the Notice of the AGM to be held on Saturday, 27th September 2025 along with the Annual Report of the Financial Year 2024-2025 as required under Regulation 34 of the SEBI (LODR) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated on: 28/08/2025) Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we are enclosing herewith a summary of proceedings of our 81st Annual General Meeting of the Company held on Saturday, 27th September 2025 at Bharath Hotel (BTH), Ernakulam. Kindly take the same on record. Thank you (As per BSE Announcement dated on: 27/09/2025) We are enclosing herewith the Consolidated Scrutinizers Report on e voting and ballot paper basis conducted for the 81st Annual General Meeting of our Company held on Saturday, the 27th September 2025 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records. Thank you (As Per BSE Announcement Dated on: 30/09/2025) | ||
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