| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 14 May 2025 |
| 64th AGM is scheduled to be held on 21st August, 2025 at 03:00 p.m. through Video Conferencing. Annual Report for the year 2024-2025 (As Per BSE Announcement Dated on: 28/07/2025) This is to inform you that 64th Annual General Meeting of the Company was conducted today i.e. on 21st August, 2025 through two-way video-conferencing. In this regard please find attached the proceedings of the 64th Annual General Meeting of the Company pursuant to Regulations 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 21/08/2025) Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Please find attached the details of voting through remote e-voting and voting at the AGM, along with the scrutinizers report. (As per BSE Announcement Dated on 22.08.2025) | ||
| AGM | 19 Sep 2024 | 12 Aug 2024 |
| AGM 19/09/2024 Intimation of 63rd Annual General Meeting Proceeding of 63rd Annual General Meeting. (As per BSE Announcement Dated on 19/09/2024) | ||
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