| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 14 Aug 2025 |
| This is to inform you that the Registers of Members and Share Transfer Books will be closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose of AGM. Notice of 38th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, September 25, 2025, through VC/OAVM. (As Per BSE Announcement Dated on: 14.08.2025) Corrigendum to the Notice of the 38th Annual General Meeting to be held on Thursday, September 25, 2025 (As per BSE Announcement dated on: 15.09.2025) Proceedings of the 38th Annual General Meeting of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25.09.2025) Disclosure of the voting results of the 38th Annual General Meeting of the Company held on September 25, 2025 along with the Scrutinizers Report. (As Per Bse Announcement dated on 26/09/2025) | ||
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