| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 14 Aug 2025 |
| AGM 16/09/2025 Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith outcome of the Board meeting held on August 13, 2025. This is for your information, record and necessary dissemination to all the stakeholders (As Per BSE Announcement Dated on 13.08.2025) Please find enclosed herewith a copy of the Notice of 39th Annual General Meeting of the Company scheduled to be held on September 16, 2025 through Video Conferencing. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement Dated on:25.08.2025) Please find enclosed herewith scrutinizer report of the 39th AGM of the Company held on September 16, 2025. This is for your information, record and necessary dissemination to all the stakeholders (As per BSE Announcement Dated on 16/09/2025) Please find enclosed herewith the clippings of newspaper advertisement published regarding results of the e-voting conducted at the 39th AGM of the Company. (As per BSE Announcement dated on: 17.09.2025) | ||
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