| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 13 Aug 2025 |
| AGM 29/09/2025 Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing 39th AGM from 22nd September, 20 25 to 29th September, 2025 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEB I (LODR) Regulations, 2015 . (As Per BSE Announcement Dated on: 13.08.2025) Attached is the Summary Proceedings / Outcome of the 39th Annual General Meeting of the Company held on today on 29.09.2025. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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