| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2025 | 22 Jul 2025 |
| Pursuant to Regulation 30 of the SEBI LODR, please find attached newspaper advertisement published regarding the notice to the shareholders for the 21st AGM scheduled to be held on August 19, 2025 at 3:00 P.M. through Video Conferencing/Other Audio Visual Means Pursuant to Regulation 30 of the SEBI LODR, please find enclosed newspaper advertisement regarding electronic dispatch of the Annual Report of the Company for the FY 2024-25 alongwith Notice of the 21st AGM of the Company. (As Per BSE Announcement Dated on :26.07.2025) PFA Summary of Proceedings of the 21st AGM held on Tuesday, August 19, 2025 at 03:00 PM IST through Video Conference/Other Audio Visual means, in pursuance of Regulation 30 of SEBI LODR Regulations 2015 (As Per BSE Announcement Dated on: 19/08/2025) Please find enclosed herewith disclosure of Voting results of the 21st Annual General Meeting as per the requirement of Regulation 44(3) of SEBI LODR, 2015 alongwith the Scrutinizers report. (As Per BSE Announcement Dated on:21.08.2025) | ||
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