| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Jul 2025 |
| The Board has decided to convene AGM on 26th September, 2025. The Board of Director in their meeting held tody has decided the Date of Annual General Meeting, Record date for Dividend, Recommended appointment of Secretarial Auditor and Appointed Cost Auditor. Proceedings of 44th Annual General Meeting of the Company held on 26th September, 2025 Proceedings of 44th Annual General Meeting held on 26th September, 2025. Declaration of Results of Resolutions passed at 44th Annual General Meeting of the Company held through VC/ OAVM and submission of Scrutineers Report. (As Per Bse Announcement dated on 26/09/2025) | ||
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