| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 30 Aug 2025 |
| Notice for convening 39th Annual General Meeting of the Company on Saturday, September 27, 2025 at 12:00 noon through Video Conference. Board Meeting outcome for shifting the date of 39th Annual General Meeting of the Company from September 27, 2025 to September 30, 2025 at 12:00 noon through VC/OAVM. (As Per BSE Announcement Dated on:05.09.2025) Notice of 39th Annual General Meeting of the Company proposed to be held on Tuesday, September 30 at 12:00 noon through VC/OAVM. (As Per BSE Announcement Dated on:08.09.2025) Summary of Proceedings of the 39th Annual General Meeting of the Company held on September 30, 2025 (As Per Bse Announcement dated on 30/09/2025) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 we are submitting herewith Voting Results of the 39th Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 12:00 noon through VC/OAVM along with Scrutinizers Report on remote e- Voting and e-voting at the AGM. (As Per BSE Announcement Dated on:03.10.2025) | ||
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