| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2024 | 28 Aug 2024 |
| Pursuant to Regulation 30 read with Regulation 47 of Listing Regulations, we herewith enclosed the copies of newspaper advertisement published today i.e. 28th August, 2024 in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) with respect to the 82st Annual General Meeting of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, we enclose the proceedings of the 81st AGM of the Company held on Thursday, 19th September, 2024 at 3.00 p.m. (IST) through Video Conference (VC)/ Other Audio Visual Means (OACM) to transact the business as stated in the AGM Notice date 13th August,2024 (Notice) (As per BSE Announcement Dated on 19/09/2024) | ||
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