| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 28 Aug 2025 |
| AGM 23/09/2025 This is to inform you that the Annual General meeting of the company is shceduled to be held on Tuesday,23rd September,2025 at 12:00 P.M. through video conferencing/other audio visual means. We would like to inform you that the Register of Member/share transfer books of the company will remain closed from 17th September,2025 to 23rd September,2025 for the purpose of Annual General Meeting. We enclosed herewith copy of scrutinizer report issued by M/S A Shah & Associates, Scrutinizer for the said e-voting process and e-voting during the AGM held on 23rd September,2025 (As Per BSE Announcement Dated on: 23/09/2025) | ||
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