| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 Notice of 06th Annual General Meeting to be held on Tuesday 30th September 2025 at 2.00 Pm to be held through VC we wish to inform that board had approved the following agenda. 1. 06th Annual General Meeting 2. Appointment of Statutory auditor 3. Appointment of secretarial auditor 4. to increase authorised capital 5. Annual report (As per BSE Announcement Dated on 05.09.2025) Shareholder Outcome Of AGM (As Per BSE Announcement Dated on: 30/09/2025) Attached is the scrutinizer report and voting result (As per BSE Announcement dated on: 03.10.2025) | ||
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