| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2025 | 23 May 2025 |
| The 36th Annual General Meeting of the company will be held on Friday the 25th day of July 2025 at the Registered Office of the company through Video Conferencing. Notice to the Shareholders for the 36th AGM of the company to be held on Friday, the 25th Day of July 2025 which has been approved by the Directors in their meeting held on 23.05.2025 The Register of Members & Share Transfer Register of the company will remain closed from Saturday, the 19th day of July 2025 to Friday, the 25th day of July 2025 (As Per BSE Announcement Dated on 23.05.2025) We are submitting herewith the proceeding (Outcome) of the 36th Annual General Meeting of the company held on 25-07-2025 through video conferencing. (As Per BSE Announcement Dated on: 25.07.2025) | ||
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