| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 4 Jul 2025 |
| Please find enclosed herewith a copy of the Notice of the 118th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, 12th August, 2025 at 4:30 p.m. IST through VC/OAVM. Please find enclosed herewith a copy of Annual Report of the Company for the financial year ended 31st March, 2025. Please find enclosed herewith proceedings of the 118th Annual General Meeting of the Company held on 12th August, 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
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