| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 28 Aug 2025 |
| Decided to convene 31t Annual General Meeting of the Company on Tuesday, the 30*September,2025. The register of Members and share transfer books of the Company will be closed from the 24th September, 2025 to 30th September 2025 for the purpose of 31st Annual General Meeting. Kindly take the above on record. (As Per BSE Announcement Dated on 08.09.2025) Submission of proceedings of 31st Annual General Meeting held on 30th September, 2025 Submission of Scrutinizer report for the 31st Annual General Meeting held on 30th September, 2025 Submission of voting results of the 31st Annual General Meeting held on 30.09.2025 (As Per Bse Announcement dated on 30/09/2025) | ||
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