| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 30 Jun 2025 |
| The Board fixed the 67th forthcoming Annual General Meeting on Fridayolst August, 2025 at 03:30 PM at the registered office of the company. Kindly find attached Notice of 67th Annual General meeting to be held on Friday, 01st August, 2025 at the registered office of the Company. Pursuant to regulation 34 of SEBI (LODR) Regulations, 2015, Kindly find attached 67th Annual Report of the Company Kindly find attached file for Notice Book Closure on account of 67th Annual General Meeting. Kindly find the attached file for intimation of record date on account of 67th Annual General Meeting. (As Per BSE Announcement Dated on :07.07.2025) Proceedings of 67th Annual General Meeting held on Friday, 01st August, 2025 (As Per BSE Announcement Dated on: 01/08/2025) Kindly find attached Scrutinizers report on voting on account of 67th Annual General Meeting (As Per BSE Announcement Dated on: 04/08/2025) | ||
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