| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 The 31st Annual General Meeting of the Company to be held on September 30, 2025, Tuesday, at 01:00 pm at the Registered Office of the Company. The Board approved the Notice for the circulation to the members of the company The 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025, at 01:00 pm at the registered office of the Company The Register of members and the Share transfer books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 Proceedings of the 31st Annual General Meeting held at the Registered Office (As Per BSE Announcement Dated on: 30/09/2025) The Outcome of Evoting and voting held at the 31st AGM of the Company along with the Scrutinizers Report (As Per BSE Announcement Dated on:03.10.2025) | ||
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