| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 19 Aug 2025 |
| AGM 10/09/2025 Please find attached the Annual Report for financial year 2024-25. Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 32nd Annual General Meeting of the Company held on Wednesday, September 10, 2025, at 11:30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means. You are requested to take the same on record. This is to inform you that 32nd Annual General Meeting (AGM) of the Company was held on Wednesday, September 10, 2025, through Video Conferencing/ Other Audio Visual Means. Please find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, along with the Scrutinizers Report. You are requested to take the same on record (As Per BSE Announcement Dated on:10.09.2025) | ||
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