| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Nov 2025 | 27 Oct 2025 |
| Decided to call 35th Annual General Meeting (AGM) of the Members of the Company Tuesday, November 25, 2025 at 03:30 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 35th Annual General Meeting of the Company. We would like to inform you that the 35th Annual General Meeting of the Company will be held on Thursday, 27th November,2025 at 03:30 P.M. (IST) through VC or OAVM. (As Per BSE Announcement Dated on: 05/11/2025) Pursuant to Regulation 30 read with Part-A of Schedule-III to the SEBI (LODR) Regualations, 2015, please find enclosed herewith the Outcome/Proceedings of 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:27.11.2025) Submission of E-voting Results as per SEBI(LODR)2015 and Scrtinizaers Report as per Companies Act,2013 (As per BSE Announcement dated on: 29.11.2025) | ||
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