| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 8 Jul 2025 |
| AGM 21/08/2025 This is to inform you that the 37th AGM of the Company is on Thursday Aug 21, 2025 at 4 PM thru VC/OAVM. The Annual Report of the Company for the FY 2024-25 which inter-alia contain the notice of 37th AGM giving instruction for attending the meeting and for e-voting will be sent only in electronic mode to all the members who have registered their email ids with their respective DPs or the company or its RTA. The Company has fixed the cutt-off date i.e. Thursday August 14, 2025 for the purpose of determining the members eligible to vote. Pursuant to the provision of Regulations 42 of the SEBI (LODR) Regulations, 2015, the book closure date for closing ROM and Share Transfer Book of Company will be from Aug 19,2025 to Aug 20, 2025. (As Per BSE Announcement dated on 08.07.2025) In continuation to our letter dated July 8, 2025 wherein company had informed the 37th Annual General Meeting of the Company is scheduled to be held on 21 August, 2025 at 4:00 pm thru VC/OAVM only as per the Circular issued by MCA and SEBI. In terms of the above circulars, please find attached herewith Annual Report of the Company for FY 2024-25 along with Notice of 37th AGM. Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has also sent a letter to shareholders, whose e-mail IDs are not registered with Company/RTA/DPs, providing the weblink of Companys website and QR Code from where the Annual Report 2024-25 including the Notice of the 37th AGM of the Company can be accessed. The details of the same is in the attached letter. Please find enclosed the notice of the 37th AGM scheduled to be held on August 21, 2025 at 4 P.M. through VC/OAVM. The Said notice forms the part of Annual Report of the Company for the FY 2024-25. (As Per BSE Announcement Dated on :21.07.2025) Please find attached the Outcome of the 37th AGM of the Company along with Consolidated Scrutinizer Report thereon. Please find attached the proceedings of the 37th AGM of the Company. (As per BSE Announcement Dated on 21.08.2025) | ||
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