Intimation of Closure of Trading Windows from 30/06/2025 to 16/08/2025 for Designated person for Publication of First Quarter Unaudited Financial Results of Quarter ended 30/06/2025. The PAN of all Designated person have been already Freezed with NSDL under SDD Portal on today for said period

Extract of Annual Return status as on 31/03/2025 as for Form MGT-9 forming part of Annual Report of year ended 31/03/2025

Extract of Annual Return as on 31/03/2025 as Form MGT-7 (before AGM) forming part of Annual Report of year ended 31/03/2025

Intimation of Substantial Material Information of Acquisition of Investment made in Mutual Fund on 17/06/2025 as per requirement of Reg.30 of SEBI (LODR)

Intimation of appointment of Surajit Raha as Independent Director for a period of 5 years from 30/05/2025 to 29/05/2030 subject to approval of shareholders in 34th AGM to be held on 25/08/2025

Notice of 34th Annual General Meeting to be held on 25/08/2025 for approval of Audited Accounts of year ended 31/03/2025 and allied Statutory matters

Information for approval of Re-appointment of Statutory & Tax Auditors for a Block of 5 years from FY 2025-26 to FY 2029-30 (01/04/2025 to 31/03/2030) approved on Board Meeting dated 30/05/2025 subject to approval of shareholders in 34th AGM to be held on 25/08/2025

Intimation for Appointment of New Secretarial Auditors for a Period of 5 Years from FY 2025-26 to FY 2029-30 (01/04/2025 to 31/03/2030) approved on Board Meeting dated 30/05/2025 subject to approval of shareholders in 34th AGM to be held on 25/08/2025

Information of Half Yearly & Annually ended 31/03/2025 Related Party Disclosure as per Reg.23(9) of SEBI (LODSR) approved on Board Meeting dated 30/05/2025

Outcome of Board Meeting dated 30/05/2025 for approval of Audited Financial Results and Board Reports Accounts Audit Report etc. of year ended 31/03/2025 and appointment/reappointment of Statutory/Internal/Cost/Secretarial Auditors and Independent Directors etc.

Notice of Board meeting to be held on 30/05/2025 for approval of Audited Accounts and Report etc and Other Appointment and Statutory Report of Year ended 31/03/2025

Outcome of Board Meeting and Committees Meeting dated 30/04/2025 for various Statutory Compliances of Year ended 31/03/2025

Notice of Board Meeting to be held on 30/04/2025 for General & Statutory Compliances approval of Year ended 31/03/2025

Annual Secretarial Compliance Report as per Reg.24A of year ended 31/03/2025 received from a Practicing Company Secretaries

Quarterly Reconciliation of Share Capital Audit Report as per Reg.76(55A) of SEBI (LODR) for the Quarter ended 31/03/2025