| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 2 Sep 2025 |
| The draft notice for 37th Annual General Meeting of the Company is proposed to be convened on Monday, 29th September, 2025 at 10:00 A.M through Video conferencing (VC) / Other Audio visual Means (OAVM) as placed before the Board for their perusal and consideration be and are hereby approved and the same be signed by Mr. Anil Kumar Rustogi, Company Secretary & Compliance Officer of the Company The Register of member and share transfer book of the Company will remain closed from 23rd September, 2025 to 29th September, 2025 (both days inclusive) for the purpose of 37th AGM of the Company. (As Per BSE Announcement Dated on:04.09.2025) Proceeding of 37th Annual General Meeting held on 29.09.2025 . (As Per BSE Announcement Dated on: 29/09/2025) submission of voting results of 37th AGM along with consolidated scrutinizer report (As Per BSE Announcement Dated on: 30/09/2025) | ||
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