| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 1 Sep 2025 |
| AGM 27/09/2025 Pursuant to Regulation 30 read with Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that the Board of Directors of the Company at their Meeting held on today i.e., Thursday, August 14, 2025, have inter-alia considered and approved the attached matters. The aforesaid Board Meeting was commenced at 1:30 p.m. (IST) and concluded at 4:00 p.m. (IST) (As Per BSE Announcement Dated on: 14.08.2025) Please find attached herewith the Notice of 45th Annual General Meeting of the Company, to be held on Saturday, September 27, 2025 at 01:00 PM (IST) through Video Conferencing / Other Audio Visual Means. (As per BSE Announcement Dated on 03.09.2025) Please find attached proceedings of the 45th Annual General Meeting of the Company duly held on today Saturday, September 27, 2025. The meeting was commenced at 13:00 hour (IST) and concluded at 13:32 hour (IST) (As Per BSE Announcement Dated on: 27/09/2025) Please find attached herewith the Consolidated Report of Scrutinizer along with voting results of remote e-voting and e-voting done during the 45th AGM of the Company. (As Per BSE Announcement Dated on:30.09.2025) | ||
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