| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 21 Jul 2025 |
| Approved the Draft Notice of the 32°? Annual General Meeting of the Company to be held on Wednesday, September 17, 2025. The Notice of the AGM and Annual Report 2024-25 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. Letter sent to Shareholders intimating the details of the 32nd Annual General Meeting. Intimation of Book Closure and Record Date for the ensuing 32nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 04/09/2025) | ||
| AGM | 21 Sep 2024 | 18 Jul 2024 |
| At the Board Meeting held on Thursday, July 18, 2024, the Board approved the Financial Results of the Company for the quarter ended June 30, 2024, fixed the date of the Annual General Meeting, Re-appointed the Executive Directors (KMP) of the Company and approved the other Business Matters. Pursuant to Regulation 42 of the Listing Regulation 2015, we inform you that Register of Member and Share Transfer Books of the Company shall remain closed as per the enclosed details for the purpose of Annual General Meeting (As per BSE Announcement Dated on 04/09/2024) Proceedings of the 31st Annual General Meeting of the Company. (As Per BSE Announcement dated on 21.09.2024) Voting Results of the 31st Annual General Meeting along with the Scrutinizers Report held on 21st September 2024. (As per BSE Announcement Dated on 24/09/2024) | ||
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