| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2025 | 8 Jul 2025 |
| Please find enclosed Intimation of 65th Annual General Meeting (AGM) of the Company, Book Closure Date, Date of Payment of Dividend and Cut-off Date for E-voting. Please find enclosed Scrutinizers Report for the 65th Annual General Meeting Stock Exchange intimation for Scrutinizer report and voting results for 26th Annual General Meeting of the Company held on August 20, 2025 (As per BSE Announcement Dated on 20.08.2025) | ||
| AGM | 6 Sep 2024 | 5 Aug 2024 |
| Please find enclosed Intimation of 64th Annual General Meeting of the Company, Book Closure Dates, Date of Payment of Dividend and Cut-off Date for E-voting. Please find enclosed proceedings and details of voting results of the 64th Annual General Meeting held on Friday, September 6, 2024. (As per BSE Announcement dated on 06/09/2024) | ||
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