| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 11 Aug 2025 |
| AGM 24/09/2025 The Book closure from September 18, 2025 to September 24, 2025 (both days are inclusive) for the purpose of 68th Annual General Meeting of the Company. Outcome of the Board Meeting held on August 08, 2025 (As per BSE Announcement Dated on 08.08.2025) Proceedings of the 68th Annual General Meeting held on September 24, 2025. (As Per BSE Announcement Dated on:24.09.2025) Please find attached copy of Scrutinizers Report of Annual General Meeting held on September 24, 2025 alongwith Voting Results. intimation under Regulation 30 - Reappointment of Director of the Company under the provisions of Section 152 (6) of the Companies Act, 2013. (As Per BSE Announcement Dated on 25.09.2025) Appointment of Joint Statutory Auditors of the Company. Intimation of adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013. (As Per Bse Announcement dated on 26/09/2025) | ||
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