| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2025 | 3 Jul 2025 |
| AGM 25/07/2025 Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations 2015, please find enclosed herewith copy of Newspaper publication w.r.t Notice of 32nd AGM of the Company. (As Per BSE Announcement Dated on: 04.07.2025) Intimation of Book closure from 19th July 2025 to 25th July 2025 for the Purpose of 32nd Annual General Meeting. (As Per BSE Announcement dated on 03.07.2025) Pursuant to Regulation 30(6) of SEBI LODR Regulations 2015 please find enclosed proceedings of AGM held on 25th July 2025. (As per BSE Announcement Dated on 25/07/2025) Pursuant to Regulation 44 of SEBI LODR Regulations, 2015, please find enclosed Scrutinizers Report for the Annual General Meeting held on 25-07-2025 (As Per BSE Announcement Dated on :26.07.2025) | ||
| AGM | 25 Jun 2025 | 14 May 2025 |
| Approved Directors Report and Notice for the Annual General Meeting for the Financial Year 2024-25. The 32 Annual General Meeting of the Company is scheduled to be held on 25 July, 2025. | ||
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