| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Jun 2025 | 2 May 2025 |
| The Board of Directors have decided to convene the 16th AGM of the Company through Video Conferencing(VC)/ Other Audio-Visual Means (OAVM) on Monday, June 02, 2025. Please find enclosed the Dividend, Record date and Book Closure Intimation. (As Per BSE Announcement dated on 03.05.2025) Intimation of the 16th AGM of the Company (As Per BSE Announcement Dated on :11.05.2025) Proceedings of the 16th Annual General Meeting (As Per BSE Announcement Dated on: 02.06.2025) | ||
| AGM | 28 Jun 2024 | 14 May 2024 |
| Annual General Meeting for Financial Year 2023-24: We wish to inform you that the Fifteenth Annual General Meeting AGM) of the Company for the FY 2023-24 will be held through Video Conferencing(VC)/ Other Audio-Visual Means (OAVM) on Friday, June 28, 2024 in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and in accordance with the relevant circulars issued by the Securities and Exchange Board of India and Ministry of Corporate Affairs from time to time. AGM 28/06/2024 (As Per BSE Bulletin Dated on 05.06.2024) 15th AGM Notice for the FY 2023-24 (As Per BSE Announcement dated on 05.06.2024) Proceedings of the 15th AGM (As per BSE Announcement Dated on 28/06/2024) Re-appointment of Independent director (As Per BSE Announcement dated on 29.06.2024) | ||
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