| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 12 Aug 2025 |
| We wish to inform you that the 50th AGM of the Members of the Company is scheduled to be held on Thursday, September 25, 2025 through VC/OAVM. Please refer attachment for the Record Date and Cut-off date for e-voting. The Notice of the AGM along with relevant details will be shared in due course Please find enclosed herewith the Notice of 50th AGM of the Members of the Company to be held on September 25, 2025 at 4:00 P.M. (IST) through VC/OAVM. (As Per BSE Announcement Dated on:01.09.2025) Please find enclosed herewith the Public Notice of the 50th Annual General Meeting to be held on Thursday, September 25, 2025 at 4:00 P.M. (I.S.T) and intimation of Remote E-voting, Cut-off Date, Record Date for the Dividend and completion of dispatch of Annual Report for FY 2024-25 including the Notice of the 50th AGM. (As per BSE Announcement Dated on 03.09.2025) Please find enclosed herewith the Summary of Proceedings of the 50th AGM of the Company held on September 25, 2025. (As Per BSE Announcement Dated on 25.09.2025) | ||
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