| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 26 Aug 2025 |
| AGM 24/09/2025 Pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the F.Y. 2024-25 including the notice convening 4th Annual General Meeting scheduled to be held on Wednesday, September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual means, which is being sent only through electronic mode to all those Members whose email addresses are registered with the Company/ Registrar and Share Transfer Agent/Depositories as on Friday, August 22, 2025. For Members who have not registered their email addresses, a letter containing exact weblink of the website where details pertaining to the entire Annual Report is hosted is being sent at the address registered in the records of the Company/RTA/Depositories. Kindly take the same on records. | ||
| AGM | 26 Sep 2024 | 7 Aug 2024 |
| 3rd Annual General Meeting (AGM): According to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the register of members and share transfer books of the Company will remain closed from Friday, September 20, 2024 to Thursday, September 26, 2024, (both days inclusive) for taking on record of the members of the Company for the purpose of holding 3rd Annual general Meeting of the Company which will be held on Thursday, September 26, 2024 for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 20.08.2024) Please find attached the outcome of the 3rd Annual General Meeting of the Company held today i.e. Thursday, September 26, 2024. Please find enclosed the summary of the proceedings of the 3rd Annual General Meeting of the Company held today i.e. Thursday, September 26, 2024. (As per BSE Announcement Dated on 26/09/2024) This is to inform you that the 3rd Annual General Meeting of the Company held on Thursday, September 26, 2024 at 11:00 am through Video conferencing in accordance with the applicable Circular(s) issued by MCA & SEBI for transacting the businesses as mentioned in the notice convening AGM. In this regard, please find enclosed the voting results and consolidated Scrutinizers report dated September 27, 2024 on remote e-voting and e-voting during the AGM. (As Per BSE Announcement Dated on: 27/09/2024) | ||
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