| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 3 Sep 2025 |
| AGM 29/09/2025 Notice of 38th Annual General Meeting to be convened on 24th September, 2025. (As Per BSE Announcement Dated on: 14/08/2025) This is to inform you that the 38th (Thirty-Eighth) Annual General Meeting of the Company is scheduled to be held on Wednesday, September 24, 2025 at 12:00 Noon via Video Conference (VC)/Other Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 02/09/2025) AGM 24/09/2025 (Revised) (As Per BSE Bulletin Dated on 15.09.2025) Proceedings of 38th Annual General Meeting held on September 24, 2025 (As Per Bse Announcement dated on 24/09/2025) Proceedings of 38th Annual General Meeting held on September 24, 2025- Revised Voting Results of 38th Annual General Meeting and Scrutinizers Report (As Per BSE Announcement Dated on 25.09.2025) | ||
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