| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 33rd Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 2.30 p.m. (IST) through Video Conferencing (VC) I Other Audio- Visual Means (OAVM). Please find the attachment for Closure of Register of Member and Share Transfer Books. (As per BSE Announcement Dated on 06/09/2025) Please find the attachment for the 34 Annual Report of the Company (As per BSE Announcement Dated on 08/09/2025) Please find the attached Proceeding of the 34 Annual General Meeting of the Shareholders of the Company (As Per BSE Announcement Dated on: 30.09.2025) Scrutinizer Report for 34 AGM held on 30 September, 2025 (As per BSE Announcement dated on: 01.10.2025) | ||
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