| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jun 2025 | 21 Apr 2025 |
| The 32nd Annual general Meeting shall be held on 30th June 2025 Pursuant to the provisions of Section 91 of the Companies Act, 2013 the Company has fixed June 23, 2025 as record date for payment of dividend and Annual General Meeting (As Per Nse Announcement dated on 06.06.2025) Summary proceedings of AGM are attached. (As Per BSE Announcement Dated on :30.06.2025) The Report of the scrutinizer is attached (As per BSE Announcement Dated on 01/07/2025) | ||
| AGM | 19 Sep 2024 | 11 Jul 2024 |
| AGM 19/09/2024 The summary of the proceedings is attached. (As Per BSE Announcement Dated on 19.09.2024) The Minutes of the 31st Annual General Meeting are attached (As Per BSE Announcement dated on 17.10.2024) | ||
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