| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2025 | 14 Aug 2025 |
| Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we hereby inform that the Board of Directors of the Company as its meeting held today i.e. on Thursday, August 14, 2025 have inter-alia considered and approved items as mentioned in the attached disclosure. We hereby inform that 10th Annual General Meeting of the Company is scheduled on Sunday September 28, 2025 at 11:00 am. Accordingly, Notice of the Meeting and Annual Report of FY 2024-25 is attached herewith. (As Per BSE Announcement Dated on 06-09-2025) Proceedings of 10th AGM of the Company (As Per BSE Announcement Dated on 28.09.2025) E voting results and Scrutinizers report of 10th Annual General Meeting (As Per BSE Announcement Dated on: 29/09/2025) | ||
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