Annual Report 2024-25

Intimation of 34th Annual General Meeting of the Company to be held on September 30, 2025

Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, Regarding change in management: Reconstitution of Board of Directors

38th Annual General Meeting

Corrigendum to Postal Ballot Notice dated 19th August 2025

Revised outcome of Board meeting held on 05th September, 2025

Submission of Newspaper cuttings in respect to 42nd AGM of the Company and E voting information

Intimation of Newspaper Publication

as per attachment

In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements regarding 31st Annual General meeting of the Company, published in the newspaper, "Financial Express" and "Gandhinagar Samachar" on Sunday, September 07, 2025.