| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jul 2025 | 13 Jun 2025 |
| Considered and approved notice of 23rd Annual General Meeting to be held on Tuesday, July 15, 2025 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Company fixes Tuesday, 08th July, 2025 as the Record date for the 23rd AGM. (As per BSE Announcement Dated on 20/06/2025) Proceedings of 23rd Annual General Meeting(AGM) of the Company held on Tuesday, 15th July, 2025 at 03:30 PM through video conferencing mode. (As Per BSE Announcement Dated on: 15/07/2025) Voting Result along with Scrutinizer Report for the 23rd AGM of the Company held on Tuesday, 15th July, 2025. (As Per BSE Announcement Dated on :16.07.2025) | ||
| AGM | 2 Aug 2024 | 3 Jul 2024 |
| Considered and approved notice of 22nd Annual General Meeting to be held on Friday, August 02, 2024 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Friday, July 26, 2024 is the Cut-off date for the 22nd AGM. (As Per BSE Announcement dated on 10.07.2024) Please find attached herewith proceedings of 22nd Annual General Meeting of the Company held on Friday, August 02, 2024. (As Per BSE Announcement dated on 02.08.2024) | ||
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