| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jul 2025 | 27 Jun 2025 |
| Outcome of Board meeting dated 27 June 2025 Recommendation for appointment of Statutory Auditors subject to approval at the 39th Annual General Meeting of the Company The advertisement pertains to the notice for the 39th Annual General Meeting of the Company, scheduled to be held on Monday, July 28, 2025 at 2:00 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), for the information of the members. Annual Report for FY 2024-25 (As Per BSE Announcement Dated on: 04.07.2025) Proceedings of 39th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 28.07.2025) | ||
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