| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 29 May 2025 |
| AGM 12/08/2025 Please find enclosed the Annual Report of the Company for the financial year 2024-25. Please find enclosed the Notice of the 65th Annual General Meeting to be held on August 12, 2025 through VC/OAVM along with the Annual Report for the Financial Year 2024-25. Pursuant to Regulation 36(1) (b) of the SEBI Listing Regulations, the Company has sent a letter to the shareholders (not having registered e-mail address), containing a web-link, including the exact path of the Annual Report for the financial year 2024-25. Copy of the same is enclosed. (As per BSE Announcement Dated on 18.07.2025) Pursuant to Regulation 47 of SEBI LODR Regulations 2015, please find attached the newspaper advertisement published in Business line and Hindu Tamil on July 19, 2025 regarding the notice of 65th AGM (As per BSE Announcement Dated on 19.07.2025) | ||
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