| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 28 May 2025 | 20 Jun 2025 | 28 Jun 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. | |||
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