| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 20 Aug 2025 |
| AGM 29/09/2025 This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Wednesday, August 20, 2025 at 03:30 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 03:30 P.M. and concluded at 04:30 P.M (As per BSE Announcement Dated on 20/08/2025) Please Find Enclosed, Notice of the 39th Annual General Meeting of the Company for the Financial year 2024-2025, scheduled to be held on Monday, September 29, 2025. (As Per BSE Announcement Dated on: 23/08/2025) Pursuant to Regulation 44(3) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the businesses transacted at the 39th Annual General Meeting of the Members of the Company held on Monday, September 29, 2025 and Consolidated report of the Scrutinizer on remote e-voting and e- voting at the AGM in the prescribed format. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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