| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jun 2025 | 28 May 2025 |
| The Board of Directors in meeting held on 28 May 2025, decided to call, hold and convene 86th Annual General Meeting of the members of the Company on Saturday 28th June 2025 at 11.00 AM through Video-conferencing or other audio-visual means. The Notice of the AGM will be submitted in due course. The cut-off date for the purpose of determining eligibility of e-voting for the AGM will be 20th June 2025. Pursuant to the regulation 34 of SEBI (LODR) Regulations, 2015, Annual report for the financial year ended 31 March 2025 including notice for the 86th AGM of the members of the Company. Date of dispatch of notice is 5 June 2025 (As Per BSE Announcement Dated on: 05.06.2025) Pursuant to Regulation 34 of the SEBI (LODR) Regulations 2015 and with reference to submission dated 5th June 2025, the copy of Annual Report is being submitted with only a minor typo error correction on the pages 81, 84, 86, 136 and 138 of the report. There is no revision in the contents and presentation of the information in the report. Kindly take on record revised report and excuse the minor typo error due to oversight. (As Per BSE Announcement Dated on 06.06.2025) Proceedings and outcome of the 86th Annual General meeting pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015. Meeting held on 28 June 2025 at 11.01 AM (IST) and concluded on 11.37 AM (IST) Pursuant to regulation 44 of the SEBI (LODR) Regulations 2015, please find attached the voting results of the 86th Annual General Meeting with the scrutinizers report on e-voting. With reference to previous submission dated 1 April 2025, intimation regarding appointment of 1) Director liable to retire by rotation and 2) Whole-Time director at the 86th Annual general meeting held on 28 June 2025. (As Per BSE Announcement Dated on :28.06.2025) | ||
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