| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Aug 2025 | 23 Jul 2025 |
| Outcome of Meeting of Board of Directors held today, i.e., July 23, 2025. Pursuant to Section 91 of the Companies Act and Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the 14th Annual General Meeting of the Company for the Financial Year ended March 31, 2025. (As Per BSE Announcement Dated on: 25/07/2025) We are pleased to inform you that the 14th Annual General Meeting of the Company is scheduled to be held on August 18, 2025, at 05:00 PM through VC/OAVM in accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Please find the enclosed notice, which is being sent to the Members electronically. 14th Annual Report of the Company for the Financial Year 2024-25. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith copy of our 14th Annual Report including the Standalone Audited Financial Statements for the Financial Year 2024-25 along with Boards Report, Auditors Report and other documents required to be attached thereto along with the Notice of the 14th Annual General Meeting of the members of the Company. In compliance with Regulation 36 of the Listing Regulations, read with the SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024, the Documents are being sent to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depositories. (As Per BSE Announcement Dated on :26.07.2025) | ||
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