| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 7 Aug 2025 |
| AGM 23/09/2025 The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 16th September 2025 to 23rd September 2025 (both days inclusive) for taking record of Members for the purpose of 40th Annual General Meeting of the Company to be held on Tuesday, 23rd September 2025 at 11. 45 am through VC mode. (As per BSE Announcement Dated on 07/08/2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, enclosing herewith the proceedings of the 40th Annual General Meeting held on Tuesday, 23rd September, 2025 (As Per BSE Announcement Dated on: 23/09/2025) | ||
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