| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2025 | 16 May 2025 |
| Please find attached outcome of the Board Meeting. Please find attached notice of 90th Annual General Meeting. (As Per BSE Announcement Dated on: 01.08.2025) Please find attached copy of newspaper advertisement in respect of 90th Annual General Meeting of the Company (As Per BSE Announcement Dated on :02.08.2025) Please find attached proceedings of 90th Annual General Meeting of the Company. (As per BSE Announcement Dated on 28/08/2025) | ||
| AGM | 12 Sep 2024 | 19 Aug 2024 |
| AGM 12/09/2024 Please find attached Annual report. (As Per BSE Announcement Dated on 16.08.2024) Please find attached Proceedings of 89th Annual General Meeting of the Company held today i.e. 12th September, 2024 (As per BSE Announcement Dated on 12/09/2024) Please find attached Voting Results along with Consolidated Scrutinizers Report. (As Per BSE Announcement dated on 13.09.2024) | ||
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