| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 23 May 2025 |
| Decided to hold the 32nd Annual General Meeting (AGM) on Friday, 29 August, 2025 through Video-Conferencing (VC) / Other Audio- Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. This is to inform you that the 32nd Annual general Meeting of the Company will be held on Friday, 29th August, 2025 at 11:00 a.m. through Video Conferencing and Other Audio Visual means. (As Per BSE Announcement Dated on: 05/08/2025) Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 32nd Annual General Meeting to be held on Friday, 29th August, 2025 at 11.00 a.m. through Video conference / Other Audio Visual Means Intimation of completion of dispatch of AGM notice and Annual report for the F.Y. 2024-25 (As Per BSE Announcement Dated on :06.08.2025) Submission of Summary proceedings of the 32nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 29/08/2025) | ||
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