| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jul 2025 | 1 Jul 2025 |
| AGM 28/07/2025 The Register of Members and Share Transfer books of the Company will remain closed from Saturday 12th July, 2025 till Friday 18th July, 2025 (both days inclusive) for the purpose of AGM for the financial year 2024-25 Pursuant to Regulation 30 and 47 of SEBI( LODR) Regulations 2015 please find enclosed herewith the final copy of Newspaper Publication of Financial Express (English Language) and Pratahkal (Marathi Language) newspapers dated 02.07.2025 in respect of notice convening 51st AGM scheduled to be held on Monday 28th July, 2025 at 12 PM through video conferencing and other audio visual means only and details relating to e-voting (As Per BSE Announcement Dated on: 02.07.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Regulations), 2015 we enclose herewith copy of the proceedings of 51st Annual General Meeting held on Monday, 28th July, 2025 at 12.00 PM (As Per BSE Announcement Dated on: 28.07.2025) In terms of Regulation 44(3) of SEBI please find the voting results of remote evoting of the 51st AGM of the Company held on 28th July, 2025 at 12.00 PM along with the Scrutinizers Report issued by Mr. Hemanshu Upadhyay for the remote evoting conducted by I-vote of Bigshare Services Private Limited (As Per BSE Announcement Dated on: 29.07.2025) | ||
| AGM | 27 Sep 2024 | 9 Sep 2024 |
| AGM 27/09/2024 Kindly find attached remote evoting results with Scrutinizer Report for the 50th Annual General Meeting held on 27.09.2024 at 11:00 AM (As per BSE Announcement Dated on 28/09/2024) | ||
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