| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 29 Jul 2025 |
| Draft Notice convening AGM of the Company to be held on Friday, September 12, 2025, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The notice of the said AGM will be sent separately to the Stock Exchange and to the Members of the Company Pursuant to Regulation 30 and 34 of SEBI Listing Regulations, 2015, we hereby enclosed herewith Notice of 43rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 20.08.2025) Summary of proceedings of 43rd Annual General Meeting of the Company (As Per BSE Announcement Dated on:12.09.2025) Pursuant to Regulation 44 of SEBI Listing Regulations, please find attached herewith the Voting Results and Scrutinizers Report of 43rd Annual General Meeting of the Company. (As per BSE Announcement dated on: 15.09.2025) | ||
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