| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 2 Sep 2025 |
| AGM 27/09/2025 Notice of 40th Annual General Meeting of the Company | ||
| AGM | 30 Sep 2024 | 9 Sep 2024 |
| AGM 30/09/2024 To transact the following business: 1. Approved and Fixed Monday, the 30th September, 2024 at 10:00 A.M. as the date and time of calling the 39th Annual General Meeting of the Shareholders of the Company. 2. Approved the Notice of 39th Annual General Meeting, Directors Report, Management Discussion and Analysis Report & Corporate Governance Report and other Annexure thereto for the Financial Year 2023-24 (As per BSE Announcement Dated on 02/09/2024) CONSOLIDATED SCRUTINIZER REPORT FOR 39TH AGM HELD ON MONDAY 30TH SEPTEMBER 2024 OF THE COMPANY IS ATTACHED HEREWITH. (As Per BSE Announcement Dated on: 01/10/2024) | ||
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