| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 30 May 2025 |
| AGM 25/08/2025 The Board Meeting 30/05/2025 considered Final Dividend of Rs.4 per Equity shares (@40%) of year ended 31/03/2025 The Share Transfer Book of the Members of the Company will be closed from j9th August, 2025 (Tuesday) to 25th August, 2025 (Monday), both days inclusive. The Board Meeting dated 30/05/2025 approve the 34th AGM to be held on 25/08/2025 and fixed Book Closure from 19/08/2025 to 25/08/2025, both day inclusive (As Per BSE Announcement Dated on 30.05.2025) 34th Annual Report of Year Ended 31/03/2025 for approval of shareholders in 34th AGM to be held on 25/08/2025 (As Per BSE Announcement Dated on: 18.07.2025) Scrutiniser Report of E-voting and manual and combined of 34th AGM dated 25/08/2025 for passing all circulated six resolution 34th Annual General Meeting held on Y.W.C.A.Gallway House, 1, Middleton Row, Kolkata-700 071 at 11:00 AM on today 25/08/2025 as circulated six resolution (out of this 1 resolution as special resolution) and after concluding the Meeting at 2:00 PM on same day 25-08-2025 - All Circulated Resolution passed by Requisite Majority (Both by e-voting as well by manual). The Copy of AGM Proceedings attached (As Per BSE Announcement Dated on:25.08.2025) | ||
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