| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 2 Sep 2025 |
| The Board of Directors of the Company in their meeting held on Tuesday, 2nd September, 2025 at the registered office of the Company situated at Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051, inter-alia transacted the following business: 1) Consideration and Approval of Directors Report, Management Discussion and Analysis Report, for the financial year ended March 31, 2025. 2) Re-Appointment of Director Mr. Anil Thakor (DIN: 09168337), liable to retire by rotation, subject to approval at the members of the company. 3) Appointment of M/s. Ajay Yadav & Associates, Practicing Company Secretaries as a Peer Reviewed Secretarial Auditors for the next 5 (five) Financial Years 2025-26 to 2029-30, subject to approval at the members of the company. This is to bring to your kind attention that due to a clerical typographical error, the date and time of the Annual General Meeting mentioned in the outcome filed earlier was inadvertently stated as 29th September 202S at 09:30 A.M. instead of the correct date, which is 30th September 202S at 10:00 P.M Revised outcome dated 02/09/2025 uploaded kindly refer the same (As per BSE Announcement Dated on 08/09/2025) In continuation to our intimation date 2nd September 2025 the 32nd Annual General Meeting of the Company was held on Tuesday 30th September 2025 at 10:00 AM through physical mode. In this regards please find the proceedings attached. (As Per Bse Announcement dated on 30/09/2025) We enclosed herewith voting results and Scrutinizers Report for the 32nd Annual General Meeting of the Company. Kindly take above cited information on your records. (As Per BSE Announcement Dated on:03.10.2025) | ||
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