- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jun 2025 | 28 Apr 2025 |
| The Board has also approved the proposal to convene 10th Annual General Meeting (AGM) of the Company on Wednesday, June 25, 2025 at 10.00 a.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. Newspaper Advertisement - Notice of 10th Annual General Meeting, Intimation of cut-off Date and E-voting information (As Per BSE Announcement dated on 31.05.2025) We submit herewith the Proceedings of 10th Annual General Meeting of the Company. Voting Results of 10th AGM (As Per BSE Announcement Dated on 25.06.2025) Notice of Extra Ordinary General Meeting scheduled to be held on August 26, 2025 (As Per BSE Announcement Dated on: 30.07.2025) | ||
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