| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Jul 2025 | 8 May 2025 |
| To convene the 45th AGM of Shareholders of the Company on Wednesday, July 2, 2025 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith copies of the newspaper advertisement published in todays newspaper ; viz The Financial Express and Dainik Pudhari on June 3, 2025 for giving public notice to the Members intimating that the 45th AGM of the Company will be held on Wednesday July 2, 2025 at 3.00pm (IST) through video conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 03.06.2025) Intimation of Book closure date and Record date pursuant to Regulation 42 of the Listing Regulations. (As Per BSE Announcement Dated on: 09.06.2025) Proceedings of the 45th Annual General Meeting of the Company Voting results and Scrutinizers report of 45th AGM of the Company held on July 2, 2025 (As per BSE Announcement Dated on 02/07/2025) | ||
The EBITDA margin for the reported quarter was 4.6%, slightly lower than the 5.5% margin YoY.
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