| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 15 Jul 2025 |
| AGM 02/09/2025 As per attachment (As Per BSE Announcement dated on 15.07.2025) Newspaper Advertisement regarding 31st Annual General Meeting. (As Per BSE Announcement Dated on :05.08.2025) As per the attachment (As Per BSE Announcement Dated on: 11.08.2025) Enclosed is the Notice of 31st Annual General Meeting of the Company to be held on Wednesday, September 10, 2025 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, we enclose herewith record date for the purpose of 31st AGM and Dividend. (As Per BSE Announcement Dated on:19.08.2025) | ||
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