| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 11 Aug 2025 |
| Approved the holding of 38th Annual General Meeting of the Company on Thursday, September 25, 2025 at 11.00 am via Video Conferencing facility or other audio-visual means, providing e-voting facility to the Members of the Company through CDSL for the ensuring AGM and app of M/s VKM & Associates, PCS as Scrutinizer for 38th AGM. Proceedings of 38th Annual General Meeting of the Company held on Thursday, 25th September, 2025 Regularizing appointments of Directors and Appointment of Statutory Auditor & Secretarial Auditor in AGM. (As Per BSE Announcement Dated on:25.09.2025) | ||
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