| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 13 May 2025 |
| Outcome of Board Meeting- approval of Inter alia, Audited Standalone and Consolidated Financial results of the Company for the quarter and financial year ended 31st March 2025 Notice of 41st Annual General Meeting is attached (As Per BSE Announcement Dated on: 18.07.2025) Summary of the proceedings of the 41st Annual General Meeting held on 12th August, 2025 is enclosed (As Per BSE Announcement Dated on:12.08.2025) Voting results and Scrutinizer Report of 41st Annual General Meeting held on 12th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
The acquisition comes after the signing of a Power Purchase Agreement (PPA) with JSW Green Energy Nine Limited.
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