| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 9 Jul 2025 |
| This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, July 09, 2025 from 11:30 A.M. to 12:00 P.M. at the Registered Office of the Company inter alia, has considered the agenda as attached. Corporate Action- Fixes Book Closure for 16th Annual General Meeting to be held on Tuesday, August 12, 2025. (As Per BSE Announcement Dated on 09.07.2025) Notice of 16th AGM on Tuesday, 12th August, 2025 at 3:30 P.M. IST through Video Conferencing / Other Audio Visual Means (As Per BSE Announcement Dated on: 18.07.2025) Newspaper Advertisement_Notice of 16th AGM & Book Closure_12th August, 2025. (As Per BSE Announcement Dated on :19.07.2025) Proceedings of 16th Annual General Meeting held on 12th August, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| AGM | 13 Sep 2024 | 21 Aug 2024 |
| Shareholder Meeting-Notice of 15th Annual General Meeting to be held on Friday,13th September, 2024 at 3:30 P.M. through VC Proceedings of 15th Annual General meeting held on today i.e. 13th September, 2024. (As per BSE Announcement Dated on 13/09/2024) | ||
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