| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 13 Aug 2025 |
| Further, the Board of Directors have decided to call 41st Annual General Meeting (AGM) of the Members of the Company on Friday, 26th September, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the draft Notice of 41st Annual General Meeting of the Company Please find enclosed Notice of the 41st Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 03/09/2025) Intimation of Proceedings of the 41st Annual General Meeting of the Company held on September 26, 2025. (As Per BSE Announcement Dated on: 26/09/2025) Submission of voting results along with scrutinizers report for the 41st AGM scheduled on 26th September, 2025 (As Per BSE Announcement Dated on: 27/09/2025) | ||
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