| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 4 Aug 2025 |
| Approved the Draft Notice of 17 Annual General Meeting of the Company to be held on Wednesday, September 10, 2025 through Video Conferencing. The Notice of the AGM and Annual Report 2024-25 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course Notice of 17th Annual General Meeting scheduled on Wednesday, September 10, 2025. (As per BSE Announcement Dated on 18.08.2025) | ||
| AGM | 21 Sep 2024 | 30 Aug 2024 |
| Newspaper Advertisement(post-dispatch) for 16th Annual General Meeting of the Company. Disclosure of Voting Results of 16th Annual General Meeting held on September 21, 2024. (As Per BSE Announcement Dated on 22.09.2024) Intimation for Appointment of Statutory Auditor M/s. Parikh Shah Chotalia & Asscoiates (As Per BSE Announcement Dated on 28.09.2024) | ||
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