| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| As per the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing herewith the copies of the public notice of the 65th Annual General Meeting for the FY 2024-25 published today i.e. September 06 202 This is to inform that the Register of Members & Share Transfer books of the Company will be closed from September 20, 2025 to September 30, 2025 (both days inclusive) for the purpose of 65th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 30, 2025. This is to inform that the Board of Directors has decided to keep Friday, September 19, 2025 as the record date for the purpose of e-voting at the 65th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 30, 2025. In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 65th Annual General Meeting of the Shareholders of the Company. The e-voting results will be uploaded in due course of time In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Scrutinizers Report along with the voting results of the aforesaid meeting. (As Per BSE Announcement Dated on:01.10.2025) please refer enclosed proceedings. (As Per BSE Announcement Dated on:07.10.2025) | ||
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