Submission of Intimation of the 32nd Annual General Meeting
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Awaiting price reaction for this filing.
The company has informed the BSE that its 32nd Annual General Meeting is scheduled for Monday, 29th September 2025 at 4:00 p.m., to be held at its registered office in Pune. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility has been fixed as 22nd September 2025. The intimation has been signed by Whole-Time Director Mangesh Parashram Gadakh. No specific agenda items or financial results were disclosed in this filing.
Shareholders who wish to vote or transact in the stock need to note the book closure window (23–29 September 2025), during which share transfers will not be processed. Investors buying shares must do so before 22nd September 2025 to be eligible for e-voting at the AGM.