| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 3 Sep 2025 |
| AGM 26/09/2025 Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 31st Annual Report of the Company for the Financial Year 2024-25 along with Notice convening 31st Annual General Meeting, Scheduled to be held on Friday, 26th September, 2025 at 11.00 AM IST at the Registered Office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. Dear Sir/Madam, Pursuant to regulation 30 of SEBI (LODR) Regulation 2015 we are pleased to inform that 31st Annual General Meeting of the members of the Company was held on Friday, 26th September, 2025 at 11:00 a.m. at the registered office of the Company situated at 113, Commerce House, 140 N.M Marg, Fort, Mumbai- 400001. Dear Sir/Madam, Attached herewith proceedings of Annual General Meeting held today Friday, 26th September, 2025 at 11:00 a.m at the registered office of the Company. (As Per Bse Announcement dated on 26/09/2025) Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015, please find enclosed herewith the voting results in the prescribed format in the Annexure -I for the 31st Annual General Meeting of the Company held on Friday, 26th September, 2025 at the registered office of the Company along with the report of the Scrutinizer (As Per BSE Announcement Dated on: 27/09/2025) | ||
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