| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 20th September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of 35th AGM of the Company to be held on Monday, 29th September, 2025. We wish to inform you that the cut-off date to exercise voting rights and attendance at AGM is Wednesday, 24th September, 2025. With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM , as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 29th September, 2025 pursuant to Section 108 and 109 of the Companies Act, 2013 (As Per Bse Announcement dated on 30/09/2025) | ||
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