| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jun 2025 | 2 Jun 2025 |
| Approved revision in Remuneration of Mr. Narendra Kr. Sureka, Managing Director and of Mr. Pradeep Kr. Sureka, Executive Director, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; Please find attached Annual Report 2024-25 together with Notice of 38th Annual General Meeting (As Per BSE Announcement Dated on :02.06.2025) Please find attached AGM Proceedings for 38th AGM held today Please find attached Voting Results for 38th AGM held today Please find attached Scrutinizer Report for 38th AGM held on 25 June 2025 at 14.00 Hours (As Per BSE Announcement Dated on :25.06.2025) | ||
| AGM | 27 Sep 2024 | 28 Sep 2024 |
| Please find attached Scrutinizer Report for 37th AGM held on 27 Sept 2024 at 2.00 PM Please find attached outcome of 37th AGM held today Please find attached Voting Results for 37th AGM held today (As Per BSE Announcement dated on 27.09.2024) | ||
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