| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2025 | 12 Aug 2025 |
| AGM 05/09/2025 Pursuant to Regulation 42 of the Listing Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 30th August, 2025 to Friday, 5th September, 2025 (both days inclusive) for the purpose of AGM and declaration of dividend for the financial year ended 31st March, 2025. Kindly take the above on record and display it on your website. Proceedings of the 18th Annual General Meeting (AGM) of the Company Disclosure of voting results under Regulation 44 of SEBI Listing Regulations, 2015 and Scrutinizers report under Section 108 of the Companies Act, 2013, of 18th AGM of the Company. (As per BSE Announcement Dated on 05/09/2025) | ||
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