| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 Dear Sir/Madam, Kindly find mentioned below the details pursuant to Regulation 42 of Securities and Exchange Board of India (Listing obligations & Disclosure Requirements), Regulations, 2015: Dates of Book Closure: Tuesday, September 23, 2025 to Saturday, September 27, 2025 Purpose: To close the Register of Members and Share Transfer Books for holding the 32nd Annual General Meeting (AGM) of the Company scheduled on Tuesday, September 30, 2025 at 15:00 (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record (As per BSE Announcement Dated on 06/09/2025) Respected Sir/Madam, We wish to inform that the 32nd Annual General Meeting (AGM) of the Company was held on Tuesday, September 30, 2025, at 15:00 (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) vide its General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being 9/2023 dated September 25, 2023, (MCA Circulars). In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on:30.09.2025) Dear Sir/ Maam, In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Thirty Second Annual General Meeting of the Company held on Tuesday, September 30, 2025 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on:01.10.2025) | ||
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