| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Jul 2025 | 20 Jun 2025 |
| Outcome of Board meeting dated 20th June, 2025 is attached herewith. Intimation regarding record date for the entitlement of the member of 18th AGM of the Company is attached herewith. Notice of 18th AGM of the Company to be held on 14.07.2025 is attached herewith Annual Report together with the Notice of 18th Annual General Meeting of the Company for the financial year 2024-25 in Compliance under Regulation 30 & 34 of SEBI (LODR) Regulations, 2015 is attached herewith. (As Per BSE Announcement Dated on :21.06.2025) | ||
| AGM | 23 Sep 2024 | 22 Aug 2024 |
| Enclosed herewith is the Outcome of Board Meeting held on 22nd August, 2024. Proceeding of 17th AGM of the Company held on Monday, 23rd September, 2024, is enclosed herewith. (As Per BSE Announcement dated on 23.09.2024) | ||
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