| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Saturday, September 6, 2025 has approved the following:- 1. Considered, reviewed and approved the Boards Report, together with its annex and attachments, including the Management Discussion & Analysis and Corporate Governance Report, to be placed before therein 40th Annual General Meeting of the Company; 2. The Board considered and approved the Notice of the 40th Annual General Meeting of the Company to be held on 30th September, 2025 along with the items place for shareholders approval with explanatory statements for the financial year ended 31st March, 2025. The Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 at 11.00 AM through Video Conferencing (VC) Other Audio- Visual Means (OAVM). (As per BSE Announcement Dated on 06/09/2025) Attaching herewith summary of proceeding of 40th AGM (As Per BSE Announcement Dated on: 30.09.2025) attaching herewith voting result along with scrutinizers report (As per BSE Announcement dated on: 01.10.2025) | ||
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