| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 1 Sep 2025 |
| Considered and Approved the draft notice of the 12th Annual General Meeting (AGM) of the Company which is scheduled to be held on 30th September, 2025. Dear Sir/Madam, Pursuant to Regulations 42 and 30 of the SEBI (LODR) Regulations, 2015, and in continuation of our earlier intimation dated 05th September, 2025, we wish to inform you the following details regarding Record Date and Book Closure for the purpose of the Annual General Meeting and E- Voting. Type of Security: Equity Shares, Book Closure : 24.09.2025 to 30.09.2025, Record Date is 23rd Sept 2025. The Company has not declared any dividend, therefore, the above Record date is for AGM and E- Voting entitlement only (As Per BSE Announcement Dated on:06.09.2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the members of the Company at their 12th Annual General Meeting held on 30th September, 2025 have approved the alteration of the Main Object Clause of the Memorandum of Association of the Company by inserting a new sub-clause, as set out in the Notice of the meeting. The details as required under Regulation 30 read with the above SEBI circular are annexed herewith as Annexure- 1. A copy of the amended Memorandum of Association will be submitted to the Registrar of Companies in due course. This is for your information and records. (As Per BSE Announcement Dated on 04.10.2025) | ||
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