| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 28 Aug 2025 |
| The 42nd Annual General Meeting (AGM) will be held on Tuesday, 30 th September, 2025 at 9:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Intimation of Book closure for the 42nd AGM/Dividend payment for F.Y. 2024-25; as per the letter enclosed herewith Proceedings of 42nd Annual General Meeting (As Per BSE Announcement Dated on: 30.09.2025) | ||
| AGM | 26 Dec 2024 | 25 Nov 2024 |
| Outcome of Board Meeting held on Monday, 25th November 2024 for matters related to 41st Annual General Meeting & Book Closure etc, as per the disclosure letter enclosed herewith. Outcome of the Annual General Meeting ,2024 (As Per BSE Announcement Dated on: 26/12/2024) | ||
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