| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Considered and approved the draft notice for conveningthe 36 Annual General Meeting of the company to be held on Tuesday, 30T September, 2025 at 09:30 a.m. at the registered office of the company Please find enclosed herewith the intimation for book closure for the 36th Annual General Meeting of the company scheduled to be held on Tuesday 30th September, 2025 at 09:30 a.m. at the registered office of the company. (As Per BSE Announcement Dated on:08.09.2025) Proceedings of 36th Annual General Meeting of the company (As Per BSE Announcement Dated on: 30.09.2025) Please find enclosed herewith the Scrutinizer Report for the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:01.10.2025) Announcement under Regulation 30 - Updates - Outcome of 36th AGM of the Company. (As Per BSE Announcement Dated on:02.10.2025) | ||
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