| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2024 | 15 Sep 2024 |
| Please find attached herewith Notice of 36th Annual General Meeting scheduled to be held on 28th September, 2024. Mr. Mayank Jain, Independent Director of the Company, has been re-appointed as a Non Executive Independent Director of the Company for 2nd term of 5 years. The communication regarding abovesaid re-appointment is attached herewith. (As Per BSE Announcement Dated on 29.09.2024) Please find attached proceedings of 36th AGM of the Company (As Per BSE Announcement dated on 28.09.2024) | ||
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