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AGM_Combined

GENERAL MEETING 2.jpg

AGM

Financial Years
57th AGM 2020 (For 57th AGM Scrutinizer’s Report)
57th AGM 2020 (Notice of the 57th AGM, E-Voting Information & Notice of Book Closure)
57th AGM 2020 (For Notice and Annual Report 2019-20)
58th AGM 2021 (For 58th AGM Scrutinizer’s Report)
58th AGM 2021 (Notice of the 58th AGM, E-Voting Information & Notice of Book Closure)
58th AGM 2021 (For Notice and Annual Report 2020-21)
58th AGM 2021 (Annual_Return_ MGT_7_2021)
59th AGM 2022 (For 59th AGM Scrutinizer’s Report)
59th AGM 2022 (Press Release)
59th AGM 2022 (Notice of the 59th AGM, E-Voting Information & Notice of Book Closure)
59th AGM 2022 (For Attendance slip and proxy form (of the 59th AGM)
59th AGM 2022 (For Notice and Annual Report 2021-22)
59th AGM 2022 (Annual_Return_ MGT_7_2022)
60th AGM 2023 (For 60th AGM Scrutinizer’s Report)
Chairman’s Report
60th AGM 2023 (Notice of the 60th AGM, E-Voting Information & Notice of Book Closure)
60th AGM 2023 (For Notice and Annual Report 2022-23)
60th AGM 2023 (Annual_Return_ MGT_7_2023)
61st AGM 2024 (For 61st AGM Results and Scrutinizer’s Report)
Proceeding of 61st AGM on 25.09.2024
61ST AGM 2024 (Notice of the 61st AGM, E-Voting Information & Notice of Book Closure)
61st AGM 2024 (For Notice and Annual Report 2023-24)
61st AGM 2024 (Annual_Return_ MGT_7_2024)
62nd AGM-2025 (Transcript)
Uploaded on: 09 Oct 2025
62nd AGM-2025 (Scrutinizers Report)
Uploaded on: 24 Sep 2025
62nd AGM-2025 (Voting results)
Uploaded on: 24 Sep 2025
Proceeding of 62nd AGM on 23.09.2025
Uploaded on: 23 Sep 2025
Intimation U/R 36 (1) (a) and (b)- Circulation of Annual Report
Uploaded on: 30 Aug 2025
AGM 2025 (Notice of the 62nd AGM, E-Voting Information & Notice of Book Closure)
Uploaded on: 30 Aug 2025
62nd Annual Report 2024-25
Uploaded on: 29 Aug 2025
Notice of 62nd AGM
Uploaded on: 28 Aug 2025
Notice to Shareholders pursuant to MCA Circular dated 5th May 2020
Uploaded on: 26 Aug 2025
62nd AGM 2025 (Annual_Return_MGT_7_2025)
Uploaded on: 22 Aug 2025
 Notice to Shareholders to update Email ID
Uploaded on: 18 Aug 2025

EGM

Financial Years

3rd EGM

Third EGM-2025 (Transcript)
Uploaded on: 24 Feb 2026
Third EGM-2025 (Scrutinizers Report)
Uploaded on: 23 Feb 2026
Third EGM-2025 (Voting results)
Uploaded on: 23 Feb 2026
Proceeding of 3rd EGM on 20.02.2026
Uploaded on: 20 Feb 2026
Newspaper Add on 3rd EGM Notice
Uploaded on: 28 Jan 2026
Notice of 3rd Extra-ordinary General Meeting
Uploaded on: 24 Jan 2026

2nd EGM

Second EGM-2025 (Transcript)
Uploaded on: 18 Dec 2025
Second EGM-2025 (Scrutinizers Report)
Uploaded on: 15 Dec 2025
Second EGM-2025 (Voting results)
Uploaded on: 15 Dec 2025
Proceeding of 2nd EGM On 12.12.2025
Uploaded on: 12 Dec 2025
News Paper Add on 2nd EGM Notice
Uploaded on: 20 Nov 2025
Notice of 2nd Extra-ordinary General Meeting
Uploaded on: 20 Nov 2025
Certificate of Practicing Company Secretary
Uploaded on: 17 Nov 2025
Registered Valuer Report
Uploaded on: 13 Nov 2025

1st EGM

First EGM-2025 (Transcript)
Uploaded on: 05 Aug 2025
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Revised Disclosures in connection with the Preferential Issue approved at EGM dated 25th July 2025
Uploaded on: 23 Aug 2025
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Revised Disclosures in connection with the Preferential Issue approved at EGM dated 25th July 2025
Uploaded on: 07 Aug 2025
First EGM-2025 (Scrutinizers Report)
Uploaded on: 29 Jul 2025
First EGM-2025 (Voting results)
Uploaded on: 29 Jul 2025
Proceeding of EGM ON 25.07.2025
Uploaded on: 25 Jul 2025
News Paper Add on EGM Notice
Uploaded on: 03 Jul 2025
Notice of Extra-ordinary General Meeting
Uploaded on: 01 Jul 2025
Certificate of Practicing Company Secretary
Uploaded on: 30 Jun 2025
Registered Valuer Report with Addendum
Uploaded on: 26 Aug 2025

Postal Ballot

Financial Year
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