| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 6 Aug 2025 |
| AGM 30/08/2025 Pursuant to Regulation 30 and 47 of SEBI LODR Regulations, 2015 and in compliance with Various Circulars issued by MCA, we hereby enclosed enclosed copies of Newspaper advertisements published in Pioneer (English) and Swadesh (Hindi) intimating the Shareholders out 33rd Annual General Meeting, E- Voting and Record Date. (As per BSE Announcement Dated on 06.08.2025) We wish to inform you that 33rd Annual General Meeting of the Members of the Company was held today at 11:30 am through Two way Video Conferencing (VC). We hereby attaching outcome of the AGM. (As Per BSE Announcement Dated on: 30/08/2025) Voting Results for 33rd AGM of the Company as Per Regulation 44 of SEBI LODR Regulations 2015. Scrutinizers Report and Voting Result for 33rd AGM of the Company. (As per BSE Announcement Dated on 01/09/2025) | ||
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