| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 13 Aug 2025 |
| AGM 23/09/2025 The 24 th AGM of the Company will be held on Tuesday, 23 rd September, 2025 at 4:00 P.M. at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700019. Further, the Board of Directors also approved the Notice for 24 th AGM of the Company Proceedings of the 24th AGM of the Company held on 23rd September, 2025 (As Per Bse Announcement dated on 23/09/2025) Submission of Voting Results under Regulation 30 and 44(3) of the SEBI (LODR) Regulations, 2015 along with the consolidated Scrutinizers Report. Outcome of 24th AGM held on 23rd September, 2025 Submission of Voting Results under Regulation 30 and 44(3) of SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizers Report Submission of Voting Results and Scrutinizers Report for the 24th AGM of the Company (As Per BSE Announcement Dated on:25.09.2025) | ||
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