Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Jun 2025 | 21 May 2025 |
Audited financial results for the Quarter and year ended 31032025, Appointment of Secretarial auditor and Internal auditor The Board has also approved the proposal to convene 89th Annual General Meeting (AGM) of the Company on Friday, 20th June 2025 . Annual Report 2024-2025 containing AGM Notice, Directors Report, Corporate Governance Report, Management discussion and analysis, Accounts, Auditors Report, Secretarial Audit Report etc. (As Per BSE Announcement Dated on: 04.06.2025) Proceeding of the 89th Annual General Meeting of the Equity shareholders of the company held on Friday 20th June 2025 (As Per BSE Announcement Dated on 20/06/2025) Details of voting results and scrutinizer report on postal ballot (As Per BSE Announcement Dated on 21/06/2025) | ||
AGM | 25 Sep 2024 | 3 Aug 2024 |
Standalone Unaudited Financial Results of the Company approved by the Audit committee for the Quarter Ended 30/06/2024 Proceeding of 88th Annual General Meeting of the Equity Shareholders of the company held on wednesday 25th september 2024 (As per BSE Announcement Dated on 25/09/2024) |
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