| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 18 Aug 2025 |
| Approved to hold the 53rd Annual General Meeting of the company on Tuesday, September 23, 2025 at 4.30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The notice for the AGM along with the Explanatory statement, Directors Report and Corporate Governance Report, Book closures dates and the related matters concerning the AGM were approved by the Board of Directors. (As Per BSE Announcement Dated on: 13.08.2025) Record date for the purpose of Annual General meeting and Distribution of Dividend will be 15th September, 2025 and Book Closure date starts from 16th September, 2025 to 23rd September, 2025 (Both days inclusive) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith a summary of proceedings of 53rd Annual General Meeting of the Company held on Tuesday, September 23, 2025 at 4.30 P.M. through video conferencing facility (As Per Bse Announcement dated on 23/09/2025) | ||
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