Outcome of Board Meeting held today i.e., 29th August 2025
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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 met on 29th August 2025 (for just 10 minutes) and approved routine AGM-related items. These include the Draft Directors' Report for FY2024-25 and the 41st Notice of Annual General Meeting. The 41st AGM has been scheduled for Monday, 29th September 2025 at 11:30 AM at Lemon Tree Premier, Malad, Mumbai. E-voting will run from 26th September (9:00 AM) to 28th September 2025 (5:00 PM), with M/s Dharti Patel & Associates appointed as scrutinizer. The cut-off date for e-voting eligibility is 22nd September 2025.
This is a routine compliance announcement with no financial action (no dividend, fundraising, or results). Shareholders should note that the share transfer register will be closed from 22nd to 29th September 2025, meaning share transactions cannot occur during this window. No material stock price impact is expected.