| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 16 May 2025 |
| The 35th Annual General Meeting of the Company will be held on Thursday, 21st August, 2025 by Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 26th July, 2025 to Friday, 1st August, 2025 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend (if approved at the 35th AGM of the Company). Notice of the 35th Annual General Meeting (AGM) (As Per BSE Announcement Dated on: 21.07.2025) Proceedings of the 35th Annual General Meeting held on 21st August, 2025. Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results of 35th Annual General Meeting. (As Per BSE Announcement Dated on: 21/08/2025) | ||
| AGM | 27 Aug 2024 | 27 May 2024 |
| The 34th Annual General Meeting of the Company will be held on Tuesday, 27th August, 2024 by Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 3rd August, 2024 to Tuesday, 27th August, 2024 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Publication of Corrigendum to the Notice of 34th Annual General Meeting (As Per BSE Announcement dated on 22.08.2024) Proceedings of the 34th Annual General Meeting held on 27th August, 2024. (As Per BSE Announcement dated on 27.08.2024) Submission of Scrutinizers Report (As per BSE Announcement Dated on 28/08/2024) | ||
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