| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2025 | 20 May 2025 |
| To convene the 28 Annual General Meeting of the Company on Thursday, 14August, 2025. Notice of 28th Annual General Meeting scheduled to be held on 14th August, 2025. Annual Report of the Company for Financial Year ended 2024-25. (As per BSE Announcement Dated on 17.07.2025) | ||
| AGM | 22 Aug 2024 | 28 May 2024 |
| The Register of Members and Share Transfer Books will remain close from Friday, 16th August, 2024 to Thursday, 22nd August, 2024, (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if approved. Further to our letter dated 25th July, 2024, please find enclosed herewith the Revised 27th AGM Notice of the Company, wherein Explanatory statement forms part of the AGM notice. (As Per BSE Announcement dated on 05.08.2024) Proceedings of the 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 22/08/2024) | ||
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