| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| AGM 25/09/2025 Register of Members and Share Transfer Books of the Company will remain closed from 19th September 2025 to 25th September 2025 purpose 38th Annual General Meeting to be held on 25th September 2025. Proceedings of 38th Annual General Meeting of the Company held on 25th Sep 2025 at 11.00 a.m. (As Per BSE Announcement Dated on: 25/09/2025) Outcome of remote-e-voting and e-voting at the 38th AGM held on 25th Sep 2025 alongwith Scrutinizers Report and Regulation 44(3) of Listing Regualtions -Consolidated Remote- e-vtoing Report. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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