| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 8 Jul 2025 |
| Please find the enclosed letter for the Intimation of the 44th Annual General Meeting to be held on Thursday, July 31, 2025. Please find the attached Newspaper publication of the Notice of the 44th AGM to be held on Thursday, July 31, 2025 along with the remote E-voting instructions. (As Per BSE Announcement Dated on :09.07.2025) Please find the enclosed summary of the proceedings of 44th Annual General Meeting held on July 31, 2025 at 03.00 pm IST (As Per BSE Announcement Dated on: 31/07/2025) | ||
| AGM | 28 Aug 2024 | 30 Jul 2024 |
| 43rd Annual General Meeting to be held on Wednesday, August 28, 2024 at 3.00 pm Outcome of the 43rd AGM for the year ended March, 2024 (As Per BSE Announcement dated on 28.08.2024) The 43rd AGM was held through Video Conferencing and Other Audio/visual means. The Existing Statutory Auditors have resigned and new statutory Auditors have been appointed. (As Per BSE Announcement Dated on 29.08.2024) | ||
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