| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Dec 2025 | 8 Nov 2025 |
| Dear Sir/Madam, Pursuant to Regulation 34 and regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2024-25 along with Notice convening 42nd Annual General Meeting, Scheduled to be held on Monday, 01st December, 2025 at 11:00 AM IST at the Registered Office of the Company at Survey No- 35/10 Malohop Village Khalapur Raigad, Thane - 410206. Dear Sir/Madam Pursuant to Regulation 42 of the SEBI(LODR), the Register of Members and Share Transfer Book of the Company will remain closed from Monday, 24th November, 2025 to Monday 01st December, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 42nd Annual General Meeting of the Company to be held on Tuesday, 01st December, 2025. We hereby submit the proceeding of 42nd Annual General Meeting of the Company was held on Monday, 01st December, 2025 at Registered Office of the Company. (As per BSE Announcement dated on: 01.12.2025) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 42nd Annual General Meeting of the Company held on Monday, 01st December, 2025 at the registered office of the Company along with the Report of the Scrutinizer. You are requested to kindly take the same on record. (As per BSE Announcement dated on: 02.12.2025) | ||
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