| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 20 Aug 2025 |
| AGM 20/09/2025 Register of Members and Share Transfer Books of the Company shall be closed from September 14, 2025 to September 20, 2025 (both days inclusive) for the purpose of 45th AGM of the Company. The cut-off date for determining the Members who are enOtled to vote through Remote e-voOng or e-voOng at the said Annual General MeeOng shall be September 13, 202 (As per BSE Announcement Dated on 20/08/2025) Please Find Enclosed, Notice of the 45th Annual General Meeting of the Company for the Financial year 2024-2025, scheduled to be held on Saturday, September 20, 2025 Please Find Enclosed, Notice of the 45th Annual General Meeting of the Company for the Financial year 2024-2025, scheduled to be held on Saturday, September 20, 2025. (As Per BSE Announcement Dated on:26.08.2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of the proceedings of the 45th Annual General Meetings of the Company held on Saturday, September 20, 2025. The Meeting commenced at 12:00 P.M. (IST) and concluded at 12:12 P.M. (IST). (As per BSE Announcement dated on: 20.09.2025) Pursuant to Regulation 30, 44(3) and other applicable provisions of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the businesses transacted at the 45th Annual General Meeting of the Members of the Company held on Saturday, September 20, 2025 and Consolidated Report of the Scrutinizer on remote e-voting prior to the AGM and e-voting at the AGM in the prescribed format. (As per BSE Announcement dated on: 22.09.2025) | ||
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