| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| 74th Annual General Meeting of the members of the Company (AGM) to be held on Thursday, 25th September, 2025 at 01:30 p.m. through video conferencing and other Audio Visual means. In this regard, the Register of Member and Share Transfer Book of the Company will be remained closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive). The Company has fixed Friday, 19th September, 2025 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM | ||
| AGM | 27 Sep 2024 | 30 Aug 2024 |
| AGM 27/09/2024 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI LODR)we enclosed herewith the Proceedings of 73rd Annual General Meeting of the Members of the Company held on Friday, 27th September, 2024 at 01:30 p.m. through Video Conferencing and Other Audio Visual Means. The details of Voting results as required under Regulation 44(3) of SEBI LODR will be submitted separately upon receipt of the report from the Scrutinizer. (As Per BSE Announcement Dated on: 27/09/2024) | ||
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