The BoD at its Meeting inter-alia: to convene the 31stAGM on Tuesday, 30th September, 2025 at 1.00 P.M. through Video Conferencing facility; 2.Considered and approved the Notice of AGM ....
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The Board of Directors met on July 30, 2025, and approved convening the 31st Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 1:00 PM via Video Conferencing. The Board approved the AGM Notice, Board Report, Management Discussion & Analysis, Secretarial Audit Report, and Corporate Governance Report for FY 2024-25. The Book Closure period is set from September 24 to September 30, 2025, with the e-voting cut-off date on September 23, 2025. Mr. B.K. Gupta of M/s BKG & Associates was appointed as the Scrutinizer for the e-voting process. Additionally, M/s Mukesh Purohit & Company was re-appointed as the Secretarial Auditor for a 5-year term (April 1, 2025 to March 31, 2030), subject to shareholder approval at the upcoming AGM.
This is a routine corporate governance filing with no direct material impact on shareholders. Investors should note the book closure window (Sept 24–30) during which share transfers will not be processed, and the e-voting cut-off date of Sept 23, 2025 for exercising voting rights.