| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 7 Aug 2025 |
| The Board of Directors of the company in their meeting held today at the registered office which commenced at 04:00 P.M and concluded at 04:30 P.M. approved the holding of 34th AGM of the company on Friday , September 12, 2025 at 03: 00 P.M through VC/OAVM. Pursuant to provisions of Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Notice of 34th Annual General Meeting of the Members of the Company to be held on Friday, September 12, 2025 at 03:00 P.M. (IST) through VC/OAVM. (As per BSE Announcement Dated on 18.08.2025) Pursuant to Regulation 30 read with SEBI (LODR) Regulations, 2015 please find enclosed summary of the proceedings of the 34th Annual General Meeting of the Company held on Friday, September 12, 2025 through VC/OAVM which commenced at 03:00 P.M. (IST) and concluded at 03:41 P.M. (IST) (including the time allowed for e-voting at AGM) (As Per Bse Announcement dated on 12/09/2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the consolidated Scrutinizers Report on Voting Results of 34th AGM of Members of the Company held on Friday, September 12, 2025 at 03:00 P.M. (IST) through VC/OAVM Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the members in the 34th AGM held on Friday, September 12, 2025 through VC/OAVM which commenced at 03:00 P.M. (IST) and 03:41 P.M. (IST) has declared Final Dividend of Rs. 0.10/- ( 5% of Equity Shares of Rs. 2/- each) per equity share as recommended by the Board of Directors for the Financial Year 2024-25. (As per BSE Announcement dated on: 15.09.2025) | ||
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