| 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 Outcome/ Proceeding of 74th Annual General Meeting (AGM) of the member of the Company held on Thursday, 25th September, 2025 at 01:30 p.m. through Video Conferencing (VC) Scrutinizers Report for the remote E-voting carried out by the shareholders for the 74th Annual General Meeting of the Company held on Thursday, 25th September, 2025 at 01:30 p.m. (As Per BSE Announcement Dated on 25.09.2025) | ||
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