| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Aug 2025 |
| The Board has decid ed to convene the 33 rd Annual General Meeting of t he Company on Tuesday, 30th September, 2025 at 11.30 A.M . at 6, New Nandu Industri al Estate, Mahakali Cave s Road , Andheri (E), Mumba i- 400093. In terms of SEBI (LODR) Regulations, 2015, please find enclosed herewith the advertisement published in newspapers on 5th September, 2025, regarding Notice of 33rd Annual General Meeting, Book Closure and e-Voting. (As per BSE Announcement Dated on 05.09.2025) Please find attached herewith the Proceedings of the 33rd Annual General Meeting of the Company held today i.e. on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on: 30/09/2025) We are enclosing herewith the consolidated report of the Scrutinizer of e-voting and voting at the 33rd Annual General Meeting of the Company. (As per BSE Announcement dated on: 01.10.2025) | ||
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