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CIN- L67120MH1995PLC084899

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Shri Venkatesh Refin - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Share Source By

Dion Global

02 Oct 2025

Dear Sir/Madam\r\n\r\nThis is ti inform you that 23rd Annual General Meeting of the Company held on 30th September 2025 at 11.00 am through Video Conference/other audio visual means. The company had provided voting facility by evoting. we have attached the voting results and Scrutiniser Report.\r\n\r\nPlease acknowledge and take on record the same.