| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 30 Jul 2025 |
| AGM 21/08/2025 The 57th Annual General Meeting of the shareholders is scheduled to be held on Thursday 21st August 2025 at 11:00 AM IST through Audio Visual Means. Please refer to the enclosed Notice and Explanatory Statement for the same. In continuation to the announcement(s) submitted on 30th July 2025 regarding to the 57th AGM, we hereby inform that 14th August 2025 has been fixed as the Record Date for the purpose of Dividend if it gets declared at the 57th AGM (As Per BSE Announcement Dated on: 31.07.2025) We are herewith enclosing the outcome of the 57th AGM held on 21st August 2025. (As Per BSE Announcement Dated on:21.08.2025) | ||
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