Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 10 Sep 2025 | 18 Aug 2025 |
AGM 10/09/2025 Regulation 30 and Schedule III of SEBI(listing Obligations and Disclosure Requirements) ReEgulations 2015,pfa herewith NOtice of the Annual General Meeting to be held on wednesday 10th September 2025 at 11.00 A.M. through Video conferencing (VC) or other Audio Visual Means(OAVM). (As per BSE Announcement Dated on 18.08.2025) | ||
AGM | 30 Sep 2024 | 13 Sep 2024 |
AGM 30/09/2024 Pursuant to Regulation 44 of SEBI(LODR)Regulations,2015, please find attached herewith voting results of the business transacted in the 42nd Annual General Meeting on 30.09.2024 at 10.00AM..PFA Proceedings of 42nd Annual General Meeting held on 30.09.2024 through VC/OAVM. (As Per Bse Announcement Dated on 30.09.2024) Please find attached herewith the intimation of Appointment of Whole Time Director in the 42nd Annual General Meeting on 30.09.2024. (As Per BSE Announcement Dated on 02.10.2024) |
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