| 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) The proceeding of 18th AGM of the Company is attached herewith. (As Per BSE Announcement dated on 14.07.2025) | ||
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