| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 23 May 2025 |
| The Board of Directors at its meeting held on today approved the Audited Financial Results for Quarter/Year ended March 31, 2025. It is hereby informed that the Board has approved the proposal to convene 35th AGM of the Company on Monday, 15th September, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 35th Annual General Meeting of the Company held on 15th September, 2025. We hereby inform you that the 35th Annual General Meeting of the Company was held on Monday, 15th September, 2025 at 11:00 a.m. through Video Conferencing/Other Audio Visual means. In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results of the businesses transacted at the said Annual General Meeting is submit herewith. (As per BSE Announcement dated on: 15.09.2025) | ||
Income from the buyback of equity shares will now be taxed in the hands of shareholders, a change from the previous practice where the company was taxed.
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