| 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) Proceedings of the 32nd Annual General Meeting (As per BSE Announcement Dated on 17/09/2025) Voting Results of the 32nd Annual General Meeting along with Scrutinizers Report held on September 17, 2025 (As Per BSE Announcement Dated on:19.09.2025) | ||
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