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We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday, 14th August, 2025, inter-alia, considered and approved the following:-
i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2025 along with the limited review report of the Statutory Auditors.
ii. The 40th Annual General Meeting (AGM) will be convened on Saturday, 27th September, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
iii. The Record date for the purpose of AGM and Dividend (if declared), will be on Friday, September 19, 2025 and the Register of Members and Share transfer Book of the Company will remain closed from 20th September, 2025 till 27th September, 2025 (both days inclusive).
iv. The Board has recommended to the Shareholders for re-appointment of Mrs. Kavita Ahuja as Whole Time Director of the Company w.e.f. 1st November, 2025 for a period of 5 (five) years.
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