15th Annual General Meeting of the Shareholders of the Company was held on today Saturday, 27th September 2025 at 4.30 p .m. through Video Conferencing (VC) OR Other Audio Visual Means(OAVM) Summary of proceedings of 15th AGM of the Company is enclosed herewith as required under regulation 30 of SEBI LODR.

Closure of Trading Window

The Trading Window for dealing in securities of Sanmit Infra Ltd by Designated Persons shall remain closed from 01/10/2025 until 48 hrs after the announcement of Unaudited Financial Results of Company for quarter ended 30/09/2025

Proceedings of the meetings of the equity shareholders and unsecured creditors of The India Cements Limited convened pursuant to the directions of National Company Law Tribunal, Chennai Bench

25th Annual General Meeting Proceedings of Olectra Greentech Limited

Proceedings of 39th Annual General Meeting of The Hi-Tech Gears Limited.

Intimation of Closure of Trading Window for the quarter ended 30th September 2025

Intimation for closure of trading window

Amendment to the object clause of the Memorandum of Association of the Company.

Disclosure of Voting Results and Scrutinizer''s Report for 37th Annual General Meeting of the Company held on Friday 26th September , 2025