| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 7 Aug 2025 |
| The Board of Directors has approved convening 40 Annual General Meeting of members of the Company on Tuesday, September 30, 2025, at 4:00 PM (IST) through video conferencing / other audio- visual means as per relevant circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual General Meeting notice along with the Annual Report for FY 2024-25 shall be submitted to stock exchanges when it will be circulated to members of the Company as per the applicable provision of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| AGM | 30 Sep 2024 | 26 Jul 2024 |
| AGM:30/09/2024 Proceedings of the 39th Annual General Meeting of the Company held on September 30, 2024 (As per BSE Announcement dated on 30/09/2024) Scrutinizer Report and Voting Results (As Per BSE Announcement dated on 03.10.2024) | ||
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