| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 28 May 2025 |
| Approved that the AGM of the members of the Company will be held on Tuesday, August 12, 2025 through Video Conferencing or Other Audio-Visual Means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Newspaper advertisement - Notice for 73rd Annual General Meeting of the Company (As per BSE Announcement Dated on 18.07.2025) Notice of 73rd Annual General Meeting to be held on August 12, 2025. (As Per BSE Announcement Dated on: 19/07/2025) 73rd Annual General Meeting - Outcome (As per BSE Announcement Dated on 12/08/2025) | ||
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