| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2024 | 25 Jun 2024 |
| Outcome of Board Meeting held on June 25, 2024. Intimation regarding revised record date and book closure date (As per BSE Announcement Dated on 02/07/2024) Attached herewith are the proceedings of the 59th AGM of the Company. (As per BSE Announcement Dated on 29/07/2024) Minutes of the 59th AGM of the Company held on July 29, 2024. (As per BSE Announcement Dated on 28/08/2024) | ||
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