- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 4 Aug 2025 |
| Convening of 12 th AGM of the Company on Wednesday, September 17, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means. We wish to inform you that the 12th Annual General Meeting (AGM) of the Company was held today i.e. September 17, 2025, through Video Conferencing/Other Audio Visual means in compliance with circulars issued by Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and other applicable provisions of Companies Act, 2013. In this regard, please find enclosed herewith the proceedings of the AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 We wish to inform you that the 12th Annual General Meeting of the Company was held today i.e. September 17, 2025 through Video Conferencing /Other Audio Visual Means. All resolutions were passed with requisite majority. Please find enclosed the voting result and scrutinizers report dated September 17, 2025 (As per BSE Announcement Dated on 17/09/2025) Please find enclosed herewith the transcript of the 12th Annual General Meeting of the Company held on Wednesday, September 17, 2025 at 11 a.m. (IST) through Video Conferencing/Other Audio-Visual means. (As Per Bse Announcement dated on 23/09/2025) | ||
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