| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 26 Aug 2025 |
| Intimation of Book Closure for the purpose of payment of Dividend at the Annual General Meeting Proceedings of 78th Annual General Meeting of the Company held on 29th September, 2025 Appointment of an Independent Director in Annual General Meeting (As Per BSE Announcement Dated on 29.09.2025) Consolidated Voting Results of the 78th Annual General Meeting of the Company held on 29th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025) | ||
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