| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2025 | 11 Aug 2025 |
| AGM 03/09/2025 34th Annual General Meeting of the Company is scheduled to be held on Wednesday 03rd September, 2025 at 12.15 hrs IST through VC/OAVM. Proceedings of 34th Annual General Meeting Appointment of Managing Director and Secretarial Auditors. (As per BSE Announcement Dated on 03.09.2025) Please find attached Voting Results and Scrutinizers Report. (As Per BSE Announcement Dated on:04.09.2025) | ||
| AGM | 24 Sep 2024 | 23 Aug 2024 |
| Please find attached Notice of 33rd Annual General meeting to be held on 24th September, 2024 at 12.15 pm IST through VC/OAVM. Please find attached the Proceedings of the 33rd Annual General Meeting of the Company held on 24th September, 2024 (As Per BSE Announcement Dated on 24.09.2024) | ||
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