| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2025 | 1 Sep 2025 |
| Approved the Annual Report and Notice to convene the 26th Annual General Meeting of the Company on Sunday, 28th September 2025 at 11:00 A.M. IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM). OuT Come of Board meeting the Board resolved to postpone the Annual General Meeting (AGM) scheduled for 28th September 2025, so that these matters may also be placed before shareholders to present a consolidated view. The Company will complete the requisite regulatory filings within the permissible timelines. A revised date for the AGM will be announced shortly, with due notice to all shareholder. (As Per BSE Announcement Dated on 25.09.2025) | ||
| AGM | 7 Feb 2025 | 8 Dec 2024 |
| AGM Date: The Annual General Meeting (AGM) for FY 2024 will be held on January 31, 2025 Annual Financial Performance: The Board carefully reviewed and acknowledged the Companys financial performance for the year ended March 31, 2024Ratification of Appointments: The appointments of independent directors made since the last AGM on November 21, 2024AGM Notice and Annual Report: The AGM notice and the Annual Report for FY 2024 will be dispatched significantly ahead of the regulatory deadline of January 10, 2025 Audited Financials of 31 March 2024, AGM and other items (As Per BSE Announcement dated on 10.01.2025) AGM Report - 25th AGM conducted on February 7, 2025 (As Per BSE Announcement dated on 07.02.2025) | ||
| AGM | 21 Nov 2024 | 24 Oct 2024 |
| OUTCOME of Board meeting held on 24th Oct 2024 to announce the AGM and other issues Scrutinizers Report of 24 AGM (As per BSE Announcement Dated on 25/11/2024) | ||
The regulator's assessment also discovered that the noticee notified the stock exchanges of the resignation of its three directors with delays.
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