| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jun 2025 | 30 May 2025 |
| AGM 23/06/2025 The Register of the Members of the company will remain close from Tuesday 17th June, 2025 till Monday 23rd June, 2025 both days inclusive for the purpose of the 64th AGM of the Company. (As Per BSE Announcement Dated on: 02.06.2025) Proceedings of the 64th Annual General Meeting held on 23rd June, 2025 (As Per BSE Announcement dated on 23.06.2025) Outcome of the 64th Annual General Meeting held on Monday, 23rd June, 2025. Scrutinizers Report for the 64th AGM Held on 23rd June 2025. (As Per BSE Announcement Dated on :24.06.2025) | ||
| AGM | 22 Jul 2024 | 5 Jul 2024 |
| 63rd Annal Report for the year ended 31st March, 2024. and Notice for the 63rd AGM to be held on 22nd July, 2024 at 12.00 p.m. Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, Kindly refer to the attached Proceedings of the 63rd Annual General Meeting held on 22nd July, 2024 at 12.00 P. m and Concluded on 22nd July, 2024 at 12.29 P. m through OAVM In accordance with the Regulation 44 of SEBI (LODR) Regulation 2015, We enclose herewith voting Results and Scrutinizers Report on the Resolution passed at the 63rd Annual General Meeting held on Monday, 22nd July, 2024 (As Per BSE Announcement dated on 23.07.2024) Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulation 2015 held on 22nd July, 224 at 12.00 P.M. and concluded on the same day at 12.29 P.M. We Also attach our explanation for the delay in submission of the Proceedings (As per BSE Announcement Dated on 24/07/2024) | ||
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