| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 29 May 2025 |
| The 105 Annual General Meeting of the Company will be held on Friday 12t September 2025 at 3.00 P.M through Video Conferencing (VC)/other Audio- Visual Means. THIS IS TO INFORM YOU THAT 105TH AGM OF THE MEMBERS OF THE COMPANY WILL BE HELD ON FRIDAY 12TH SEPTEMBER 2025 AT 3.00 P.M. INDIAN STANDARD TIME (IST) THROUGH VIDEO CONFERENCE (VC)/OTHER AUDIO-VISUAL MEANS (OAVM) WTHOUT THE PHYSICAL PRESENCE OF MEMBERS AT THE VENUE TO TRANSACT THE BUSINESS AS SET OUT IN THE NOTICE OF THE 105TH AGM. A COPY OF THE NOTICE CALLNG THE 105TH AGM OF THE COMPANY FOR THE FY 2024-25 IS ENCLOSED (As Per BSE Announcement Dated on:11.08.2025) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that 105th AGM of the members of the Company held today i.e. Friday, September 12, 2025, at 3.00 P.M through Video Conferencing /other Audio- Visual Means (VC/OAVM) in compliance with Circular issued by Ministry of Corporate Affairs and the Securities Exchange Board of India allowing Companies to hold AGM without the physical presence of members at a common venue (As Per Bse Announcement dated on 12/09/2025) THIS IS TO INFORM YOU THAT THE SHAREHOLDERS AT THE 105TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, SEPTEMBER 12, 2025, HAVE APPROVED ALL THE RESOLUTIONS AS SET OUT IN THE NOTICE OF THE 105TH ANNUAL GENERAL MEETING (As Per Bse Announcement dated on 13/09/2025) | ||
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