| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 12 Aug 2025 |
| This is to inform that Thirtieth Annual General Meeting (AGM) of the Company will be held on Thursday, 25th September, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (CAVM) facility in Compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and in accordance with the General Circulars issued by Ministry of Corporate Affairs and Securities Board of India. Further, details on the manner of attending the AGM and casting votes by Shareholders has been set out in detail in the Notice of AGM. Pursuant to section 91 of the Companies Act, 2013, the Register of Members and Sharer Transfer Books of the Company will remain closed from Friday, 19th September, 2025 to Thursday 25th September, 2025(both days inclusive for the Purpose of the Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 30th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 25th September, 2025 at 4:00 p.m IST through Video Conferencing (VC) or Other Audio Video Means (OVAM). Please take the same on your records. (As Per BSE Announcement Dated on:22.08.2025) Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceeding of 30th Annual General Meeting (AGM) of the Company, held today i.e, on Thursday, 25th September, 2025 at 4:00 pm (IST) through Video Conferencing / Other Audio Visual Means, to transact the business mentioned in the notice of the AGM. (As Per BSE Announcement Dated on:25.09.2025) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 30th Annual General Meeting of the Company held on 25th September, 2025 through Video Conferencing / other Audio Visual Means along with the Report of the Scrutinizer. Please note that al resolutions placed in the meeting as per the notice of the 30th AGM of the Company were passed by the members with requisite majority. The 30th AGM commenced at 4:00 pm and concluded at 4:25 pm. You are requested to kindly take the same on record (As Per BSE Announcement Dated on: 27/09/2025) | ||
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