| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Jul 2025 | 12 Jun 2025 |
| AGM 21/07/2025 Intimation of Book Closure Dates in connection with the declaration of dividend in the 64th Annual General Meeting of the Company which will be held on 21st July 2025. (As Per BSE Announcement Dated on: 12.06.2025) Intimation about the dates of Book Closure and Record Date in connection with the holding of the Companys 64th Annual General Meeting (As Per BSE Announcement Dated on: 24/06/2025) Filing of Annual Report 2015 (full set) as per the requirements of Regulations 34(1) of SEBI (LODR) Regulations, 2015. The full set of Annual Report 2025 was sent (thro e-mail) to the share-holders on 27th June 2025 and a copy of the same is being filed for your records. (As Per BSE Announcement Dated on :28.06.2025) Filing of the proceedings of the 64th Annual General Meeting on the day immediately after the completion of the meeting. The voting results in respect of the resolutions which were placed for getting the approval of the share-holders in the 64th Annual General held on 21st July 2025 (in the virtual mode) are being filed along with the report of the scrutinizer. Submission of the voting results (revised) in respect of the resolutions passed in the 64th Annual General Meeting of the Company held on 21st July 2025 along with the report of the Scrutinizer In connection with the holding of the 64th Annual General Meeting of the Company held on 21st July 2025 and in respect of the resolutions passed thereat, the company hereby submits the required statement / declaration under the provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 23.07.2025) | ||
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