| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| The Annual Report for the financial year 2024-25 is attached. The Annual General Meeting of the Company will be held on September 29, 2025, at 4:00 p.m. through Video Conferencing/ Other Audio-visual means. This is to inform you that the 42nd annual Gerneral Meeting (AGM) of the Company will be held thorugh video conferencing / other audio-visual Means on Monday September 29, 2025 at 4.00.PM. Book closure and remote e-voting detail metioned under attached letter. (As Per BSE Announcement Dated on:09.09.2025) OUTCOME OF THE 42TH AGM HELD ON MONDAY 29.09.2025 IS ATTACHED ALONG WITH GIST OF PROCEEDING AND SERUTINIZER REPORT. SCRUTINIZER REPORT (As per BSE Announcement dated on: 01.10.2025) | ||
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