| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 3 Jul 2025 |
| We hereby inform you that 67th Annual General Meeting of the Company will be held on Thursday, August 21, 2025 at 11:30 a.m. IST via VC/OAVM in compliance with general circulars issued by MCA and SEBI. This is for your information and records. Attached the intimation of Record Date and Book Closure Period for 67th Annual General Meeting of the Company to be held on Thursday, August 21, 2025 Newspaper publication in Financial Express and Loksatta for information regarding 67th Annual General Meeting of the Company to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM), Record Date and Final Dividend for the FY 2024-25. (As Per BSE Announcement Dated on :04.07.2025) Attached the Annual Report for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 23.07.2025) Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find attached summary of proceedings/outcome of 67th Annual General Meeting held on Thursday, August 21, 2025 through VC/OAVM. (As Per BSE Announcement Dated on: 21/08/2025) | ||
The business also said that the board of directors recommended a dividend of ₹35 per share. However, details not disclosed yet.
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