| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2025 | 5 Aug 2025 |
| AGM 01/09/2025 Date of 46th Annual General Meeting of the Company is fixed to be held on Monday, 1st September 2025 at 15:30 Hrs. (IST) and Register of members and share transfer books will be remain closed from Tuesday, 26th August 2025 to Monday, 1st September 2025 - enclosed. Notice of 46th Annual General Meeting and Annual Report for FY 2024-25 - enclosed. (As Per BSE Announcement Dated on :07.08.2025) | ||
| AGM | 18 Sep 2024 | 27 Aug 2024 |
| Notice convening 45th AGM along with Annual Report for the FY 2023-24, enclosed. Gist of proceedings of 45th AGM of the Company held on 18th September 2024. (As Per BSE Announcement dated on 18.09.2024) Voting results and scrutinizer report of 45th AGM held on 18th September 2024. (As per BSE Announcement Dated on 19/09/2024) | ||
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