| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Dec 2025 | 5 Dec 2025 |
| We would like to inform you that the 08th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, December 29, 2025, at 10.00 A:M (IST) through Video Conferencing (VC) /Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, the Annual Report for the Financial Year 2024-25, including the Notice of 08th Annual General Meeting, sent to the Members through electronic mode. We would like to inform you that the 08th Annual General Meeting of the Company for the Financial Year 2024-25 is scheduled to be held on Monday, December 29, 2025. We would like to inform you that the 08th Annual General Meeting of the Company for the Financial Year 2024-25 is scheduled to be held on Monday, December 29, 2025. Proceedings of the 8th Annual General Meeting held on December 29, 2025. (As Per BSE Announcement Dated on 29.12.2025) A copy of Scrutinizers report of Annual General Meeting held on December 29, 2025. (As per BSE Announcement dated on: 30.12.2025) | ||
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