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| AGM No | Accounts for year ended | AGM Held on | Time | Venue | Any Special Resolution Passed | Any Poll taken | Any resolution passed by Postal Ballot |
|---|---|---|---|---|---|---|---|
| 68 | 31/12/2024 | 21/05/2025 | 2:00 PM | Meeting to be held virtually through Video Conferencing (VC) The venue of the meeting shall be deemed to be the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208 | Yes | Yes | No |
| 67 | 31/12/2023 | 11/06/2024 | 2:00 PM | Meeting held virtually through Video Conferencing (VC) | Yes | Yes | No |
| 66 | 31/12/2022 | 24/05/2023 | 2:30 PM | Meeting held virtually through Video Conferencing (VC) | Yes | Yes | No |
| 65 | 31/12/2021 | 11/05/2022 | 2:30 PM | Meeting held virtually through Video Conferencing (VC) | Yes | Yes | No |
| 64 | 31/12/2020 | 21/06/2021 | 2:30 PM | Meeting held virtually through Video Conferencing (VC) | Yes | Yes | No |
| 63 | 31/12/2019 | 10/09/2020 | 02:30 PM | Meeting held virtually through Video Conferencing (VC) | Yes | Yes | No |
| 62 | 31/12/2018 | 26/04/2019 | 12:00 AM | Registered Office of the Company | Yes | Yes | No |
| 61 | 31/12/2017 | 24/04/2018 | 12:00 AM | Registered Office of the Company | No | Yes | No |
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