| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 29 Aug 2025 |
| Please find attached outcome of Board Meeting for approval of Board Reports and AGM related agenda Please find attached Book Closure details for AGM (As per BSE Announcement Dated on 29/08/2025) Please find attached AGM Proceedings for 12th AGM held today at 13.00 Hrs. (As Per BSE Announcement Dated on 23.09.2025) | ||
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