| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2024 | 18 Aug 2024 |
| We are enclosing herewith the press release issued on 17.08.2024, publishing the 29th Notice o Annual General Meeting of the Company. We wish to submit the Notice of the 29th Annual General Meeting of the Company to be held on 09.09.2024 at 3:00 PM through VC/OAVM. (As Per BSE Announcement Dated on: 16/08/2024) This has reference to the intimation dated 10.09.2024 with respect to the proceedings of the 29th Annual General Meeting of shareholders of the Company held on 09.09.2024. There has been an inadvertent delay in submission of proceedings of the Annual General Meeting held on 09.09.2024. We are hereby resubmitting the proceedings along with this clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM. (As Per BSE Announcement dated on 18.09.2024) | ||
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