| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 Intimation of Book closure Under Regulation 42 of SEBI for the purpose of 42nd Annual General Meeting OUTCOMES OF MEETING OF BOARD OF DIRECTORS AS PER REGULATION 30 AND 33 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 (As per BSE Announcement Dated on 03.09.2025) Addendum regarding 42nd Annual General Meeting (As Per BSE Announcement dated on: 22.09.2025) Outcomes of Annual General Meeting (As Per BSE Announcement Dated on:26.09.2025) Outcomes of 42nd Annual General meeting SCRUITNIZERS REPORT OUTCOMES OF 42ND AGM WITH VOTING RESULTS (As per BSE Announcement dated on: 27.09.2025) Revised Submission- Updated to include conclusion time of the meeting Revised submission -voting results. Revised submission- Updated to inclusion of conclusion time of the 42nd Annual General Meeting. Voting result and scrutinizers report for 57th AGM (As Per Bse Announcement dated on 29/09/2025) | ||
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