| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2025 | 9 Jul 2025 |
| Fixed the date of 43rd Annual General Meeting (AGM) of the Company on Wednesday, August 20, 2025 at 11.00 a.m. (IST) and approved the draft Notice of 43rd AGM Intimation of 43rd Annual General Meeting of the Company scheduled to be held on Wednesday 20th August 2025 at 11.00 AM (As Per BSE Announcement Dated on: 26.07.2025) Proceedings of the 43rd Annual General Meeting of the Company held on Wednesday, August 20, 2025. Voting Results of 43rd Annual General Meeting of the Company including Scrutinizers Report (As per BSE Announcement Dated on 20/08/2025) | ||
| AGM | 30 Sep 2024 | 7 Aug 2024 |
| AGM 30/09/2024 Outcome of the Board Meeting held today Fixes Record date as September 24, 2024 for the purpose of 42nd AGM of the Company scheduled to be held on September 30, 2024. (As Per BSE Announcement dated on 07.08.2024) Enclosed the Notice of the 42nd Annual General Meeting and the 42nd Annual Report (As Per BSE Announcement Dated on: 03/09/2024) Proceedings of the 42nd Annual General Meeting of the Company is enclosed (As Per Bse Announcement Dated on 30.09.2024) | ||
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