| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 12 Aug 2025 |
| Outcome of Board Meeting Approved remote E-voting period and the duration shall commence from Friday,19 September, 2025 at 10:00 A.M. and ends on Sunday, 21st September, 2025 at 5:00 PM. | ||
| AGM | 27 Sep 2024 | 13 Aug 2024 |
| Fixed the date, venue and approved the Notice of Annual General Meeting (AGM) and Directors Report of the Company for the F.Y. 2023-24 to be held on Friday, 27 September, 2024 through video conferring (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by MCA/SEBI. Proceedings of 43rd Annual General Meeting held on 27th September, 2024 (As Per BSE Announcement Dated on: 27/09/2024) Outcome of Annual General Meeting & Results - 27.09.2024 Scrutinizers Report - Evoting Results -43rd AGM (As Per BSE Announcement Dated on 28.09.2024) | ||
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