| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 3 Sep 2025 |
| AGM 25/09/2025 Considered and approved the Book Closure and Cut-off Date for the purpose of 38t Annual General Meeting: Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 19t September, 2024 to 25% September, 2025 (Both day inclusive) and cut-off date shall be 18t September, 2025 for the Purpose of AGM. (As per BSE Announcement Dated on 01/09/2025) Proceedings of the Annual General Meeting held on 25th September, 2025 (As Per BSE Announcement Dated on 25.09.2025) Reappointment of Mr. Shailesh Gandhi as Managing Director, Mr. Rahil Gandhi as Whole time Director, Mr. Mahesh Kelkar as Independent Director, Appointment of M/s. SG & Associates as secretarial auditor of the company. Submission of Scrutinizers Report for the Annual general Meeting held on 25th September, 2025. Submission of Voting Results under Regulation 44 for the AGM held on 25th September 2025. (As Per Bse Announcement dated on 26/09/2025) | ||
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