| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| AGM 30/09/2025 Intimation of Record/ Cut-off date (i.e. Tuesday, 23rd September, 2025) for ascertaining the eligibility of Shareholders to cast their views for the proposed resolutions of 51st Annual General Meeting of the Company Scrutinizer Report for the 51st Annual General Meeting of Company is attached herewith Proceedings of 51st Annual General Meeting held on 30th September, 2025 (Tuesday) at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. The Meeting concluded at 12:04 P.M. (As Per BSE Announcement Dated on: 30.09.2025) Voting Results and Scrutinizers Report (Consolidated) of E-Voting at the 51st A.G.M. of the Members of Company, are attached herewith (As per BSE Announcement dated on: 03.10.2025) | ||
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