| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 25 Aug 2025 |
| AGM 17/09/2025 We wish to inform you that 40th AGM of the members of the Company will be held on 17th September 2025 at 4:00 p.m. at the Registered office of the Company and pursuant to Regulation 42 of LODR Regulation, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 11th September 2025 to 17th September 2025. The Company is providing the E-voting facility on NSDL for casting E-Vote for the 40th AGM and the cutoff date for evoting is fixed on 10th September 2025. The voting will commence on 13th September 2025 (10:00 a.m.) and shall end on 16th September, 2025 (5:00 p.m.) Appo intment of Mr. Nrupang 8 Dholakia, Managing Partner of Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the evoting & Poll process of the Company w.r.t. the Annual General Meeting to be held on September 17, 2025 This is to inform you that 40th AGM of the company was held on 17th September 2025 at 4.00 P.M and concluded at 5.00 P.M at the registered office of the company. A summary of proceeding of 40th AGM Pursuant to Regulation 30 of SEBI(LODR) Regulations,2015 is enclosed herewith. The consolidated results of E-voting along with Scrutinizers report will be submitted separately. (As Per BSE Announcement Dated on:17.09.2025) We Wish to inform you that 40th AGM of the company was held on 17th September, 2025 at 4:00 PM at the registered office of the company Pursuant to Regulation 44(3) of Listing Regulation, 2015 we are enclosing herewith the consolidated outcome of voting held through remote E-voting during the 40th AGM. (As per BSE Announcement dated on: 19.09.2025) Pursuant to Regulation 30 of SEBI(LODR) Regulation,2015 we have attached herewith the summary proceedings along with the resolutions passed at the 40th AGM on the basis of consolidated results of e-voting in the Scrutinizers Report dated 19th September 2025 and Brief profile of independent director (As Per BSE Announcement Dated On : 20.09.2025) | ||
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