| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Mar 2025 | 27 Feb 2025 |
| To convene 77th Annual General Meeting (AGM) of the Company on Tuesday, March 25, 2025, through video conferencing / Other Audio Video Means (VC/ OAVM) facility, without the physical presence of the Members at a common venue. Please find attached newspaper publication prior to dispatch of notice of annual general meeting & annual report. Intimation as per regulations 42 of the SEBI (LODR),2015 on book closure for 77th Annual General Meeting. (As Per BSE Announcement Dated on 03.03.2025) Please find attached herewith brief details about appointment of Secretarial Auditors and Cost Auditors of the Company. (As Per BSE Announcement Dated on: 25/03/2025) | ||
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