| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 14 Aug 2025 |
| The Board Meeting out come- Approved for un-audited financial Result for the quarter ended 30-06-2025, Approved Draft Notice of AGM and also Fixed the date of AGM to be held on 29th September 2025. The details of Book Closure for 32nd Annual General Meeting attached herewith Kindly take same on your record (As per BSE Announcement Dated on 06/09/2025) Proceedings of Annual General Meeting held on 29th of September 2025 (As Per BSE Announcement Dated on 30.09.2025) Scrutinizers Report along with Voting Result (As per BSE Announcement dated on: 01.10.2025) | ||
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