| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 1 Aug 2025 |
| AGM 30/08/2025 Outcome of the Board Meeting held on 01st August 2025 to transact the businesses as mentioned in the attached Outcomes To fix record date for the determining entitlement of members to final dividend for the f.y. 2024-25 This is to inform you that the AGM of the company is to be held on 30th August, 2025 to transact the businesses as mentioned in Notice calling AGM attached herewith Fixes Book Closure date from 23th August, 2025 to 30th August, 2025 for the purpose of 36th AGM and Dividend for FY 2024-25. Proceedings/Outcome of 36th Annual General Meeting (AGM ) held on 30th August, 2025. (As per BSE Announcement Dated on 30/08/2025) | ||
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