| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2024 | 29 Aug 2024 |
| Notice of Annual General Meeting to be held on 26th September 2024 Fixes Book Closure from 19th September 2024 till 26th September 2024 (As Per BSE Announcement Dated on: 09/09/2024) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 read with the item no. 13 of Part-A Schedule III of the Listing Regulations we have attached herewith the proceedings of 23rd of AGM of the Company pertaining to the financial year 2023-24 held on Thursday 26th September 2024 at 11.30 AM and conclude at 1:15 PM (As Per Bse Announcement Dated on 26.09.2024) Scrutinizer report (As Per BSE Announcement Dated on 27.09.2024) | ||
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