| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Sep 2025 |
| AGM 29/09/2025 40th Annual General Meeting will be held on Monday, 29th September 2025 and Book closure dates are mentioned in the letter attached herewith. (As per BSE Announcement Dated on 05.09.2025) The proceedings letter for the 40th Annual General Meeting held on 29/09/2025 is attached herewith. Submission of the Consolidated Report of the Scrutinizer on remate E-voting and venue E-voting at the 40th AGM of the Company held on 29th September 2025 under Reg.44(3) of the SEBI (LODR)Reg., 2015 (As Per Bse Announcement dated on 29/09/2025) | ||
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