| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 7 Aug 2025 |
| AGM 29/09/2025 Outcome of the Board Meeting held on 7th August,2025 47th Annual General Meeting held on Monday 29th September,2025 at 11.00 am at register office of the company and Book Closure dated from 23rd September,2025 to 29th September,2025 (Both day inclusive) and cut off date for remote e-voting on 19th September,2025 for the purpose of ascertaining members entitled for e-voting ensuing 47th AGM on 29th September,2025 Attached new paper clipping of Notice of 47th AGM and E-voting information publish in 3rd September,2025. (As per BSE Announcement Dated on 04.09.2025) | ||
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