| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 4 Sep 2025 |
| AGM 25/09/2025 We are attaching herewith proceedings of 43rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.09.2025) Dear Sir, In compliance with Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we now attach herewith in the prescribed format, the details regarding the voting results of the business transacted at the 43rd Annual General Meeting (AGM) of the members of the Company held on Thursday 25th September, 2025 at 3:15 p.m. through video Conferencing/other audio visual means. We also enclose herewith the Scrutinizer Report on remote e-voting and voting during AGM. All the resolutions set out in the Notice dated 1st September, 2025 for 43rd AGM have been passed with requisite majority. This is for the information of your members and all concerned (As per BSE Announcement dated on: 27.09.2025) This is to inform that, pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our intimation dated 04th September, 2025 regarding Submission of Annual Report for the Financial Year 2024-25, the Company hereby submits the revised Annual Report for the F.Y. 2024- 25. We further wish to state that the previous Annual Report contained improper formatting and changes, which are being revised in this revised Annual Report. (As per BSE Announcement dated on: 04.12.2025) | ||
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