| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 20 May 2025 |
| The Board has also approved the proposal to convene ss Annual General Meeting {ItAGM} of the Company on Wednesday, September 10, 2025 at 11.00 a.m. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Annual General Meeting (including e-voting instructions) alongwith Annual Report 2024-25 of the Company, which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on: 12/08/2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 53rd Annual General Meeting of the Company held on 10th September, 2025. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 10.09.2025) We submit herewith the Scrutinizers Report dated September 10, 2025 received from Tushar Vora & Associates, Practicing Company Secretary, Ahmedabad on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 53rd Annual General Meeting of the Company. We hereby inform you that 53rd AGM of the Company was held on Wednesday, 10 September, 2025 at 11:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results of the businesses transacted at the said Annual General Meeting is submit herewith for your reference and records. (As Per BSE Announcement Dated on 11.09.2025) | ||
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