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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of directors held a meeting on September 1, 2025, primarily to approve administrative items related to the company's 10th Annual General Meeting. The AGM has been scheduled for Saturday, September 27, 2025, at 11:30 A.M. in Rohini, Delhi. The board approved the AGM Notice, fixed September 20, 2025 as the cut-off date for shareholder voting eligibility, and approved the Directors' Report for the financial year ended March 31, 2025. Share transfer books will be closed from September 21-27, 2025, with remote e-voting open from September 24-26, 2025. Mr. Aakash Goel of G Aakash & Associates was appointed as scrutinizer for the e-voting process.
This is a routine procedural filing with no material impact on shareholders or stock price. It simply confirms AGM logistics and standard corporate governance steps ahead of the September 27 shareholder meeting.