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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 26 Aug 2025 |
| AGM 19/09/2025 This is to inform you that the 109 AGM of the Company will be held on Friday, 19 Sep 2025 at 1030 Hrs through Video Conferencing/ Other Audio Visual Means to transact the Business as set out in the AGM Notice dated 08 Aug 2025, in accordance with the applicable circulars issues by MCA and SEBI. The deemed venue for 109th AGM shall be Registered and Corporate Office of the Company. Further, in terms of Reg 42, we wish to inform you that Register of Members and Share Transfer Books of the Company shall remain closed from 13 Sep 2025 to 19 Sep 2025 (both days inclusive) for the purpose of AGM and payment of final dividend. The final dividend for FY 2024-25, if approved at the AGM, will be payable within 30 days from the date of declaration to those members whose names appear on the Companys Register of Members/ Beneficial Owners as at the closure of business hours on 12 Sep 2025 (record date). The 109th AGM of the Members of the Company was held on Friday, 19th Sep 2025 at 1030 hours through Video Conference/ Other Audio Visual Means (VC)/ (OAVM) in accordance with MCA and SEBI circulars, to transact the business as stated in the notice dated 26 Aug 2025 convening the AGM. In this regard we have enclosed the proceedings of the AGM of the Company as required under Reg 30 read with Part A of Schedule III of the SEBI LODR Regulations 2015. This has reference to our letter dated 26 Aug 2025 on the subject matter of Intimation of 109th Annual General Meeting, Book Closure and Dividend. In this regard, please find enclosed the following: a) Voting Results of the business transacted at the Annual General Meeting (AGM) of the Company held on 19 Sep 2025 as required under Reg 44 of SEBI (LODR) Regulations, 2015 b) The Scrutinizers Report dated 19 Sep 2025, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement dated on: 19.09.2025) | ||
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