| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 21 Jun 2025 |
| The outcome of the board meeting is attached herewith. With reference to the earlier announcement dated 21st June 2025 under regulation 30 of SEBI(LODR) Regulations, 2015, the 43rd Annual general meeting which was scheduled to be held on Friday, 1st August 2025 is now postponed and re-scheduled to a later date which will be decided by the management and intimated thereafter. (As Per BSE Announcement Dated on :07.07.2025) Outcome of the Board meeting held on 3rd September 2025 is attached (As Per BSE Announcement Dated on: 03/09/2025) As per the Attachement (As Per BSE Announcement Dated on:01.10.2025) Proceedings of the 43rd annual general meeting of the members of the company (As Per BSE Announcement Dated on: 29/09/2025) | ||
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