| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| Notice to Convene the 34d, Annual General Meeting (AGM) of the Members of the Company. The 34ttAnnual General Meeting shall be conducted through Video Conferencing g,,Vi,,1 or other Audio-Visual means and will be held on Tuesday, 30[ September, Z0ZS at 12:30 p.M. The Remote e-Voting shall commence at 9:00 a.m. (lSTj on Saturday, September 27 ,ZOZS and end at 5:00 p.m. (lST) on Monday, September Zg,ZOZS. | ||
| AGM | 30 Sep 2024 | 17 Sep 2024 |
| AGM 30/09/2024 Outcome of Board Meeting held on September 4, 2024 (As Per BSE Announcement dated on 04.09.2024) Proceedings of 33rd Annual General Meeting of the Company held on September 30, 2024 through Video Conference. (As per BSE Announcement dated on 30/09/2024) Scrutinizers Report along with Voting Results of Annual General Meeting held on September 30, 2024 at 12:30 p.m. through video conferencing. (As Per BSE Announcement Dated on 01.10.2024) | ||
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