| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Sep 2025 |
| AGM 30/09/2025 This is to inform you that pursuant to regulation 42 of the SEBI (LODR) regulation, 2015, the Register of members and share transfer books of the Company will remain closed from Wednesday, 24th September, 2025, to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of ascertaining the shareholders attending the 34th AGM (As per BSE Announcement Dated on 05/09/2025) Summary of proceedings of 34th Annual General Meeting of the Company held on 30th September, 2025. (As Per BSE Announcement Dated on 30.09.2025) Please find attach consolidated evoting results and scrutinizer report for the E voting conducted for the resolutions mentioned in the Notice of AGM held on 30.09.2025 (As Per BSE Announcement Dated on:01.10.2025) | ||
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