| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jul 2024 | 15 May 2024 |
| The Board has decided that the Register of Members and Share Transfer Books of the Company will remain closed from July 12, 2024 to July 18, 2024 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend As per attachment (As Per BSE Announcement dated on 24.06.2024) As per attachment (As per BSE Announcement Dated on 25/06/2024) Scrutinizers Report Summary of Proceedings of the 37th Annual General Meeting held on 18th July 2024 (As per BSE Announcement Dated on 18/07/2024) | ||
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