| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 28 Jul 2025 |
| The Board has approved the notice of 37th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, August 25, 2025 at 01:00 P.M. through Video Conferencing / Other Audio-Visual Means for the financial year 2024-25. Information regarding Annual Book Closure (As per BSE Announcement Dated on 31/07/2025) Addendum to the Notice of 37th Annual General Meeting to be held on Monday, 25th August, 2025 Revised Annual Report for Addendum to the Notice of AGM under Regulation 34 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on: 02/08/2025) Summary proceeding of 37th AGM of the company (As Per BSE Announcement Dated on:25.08.2025) Submission of Voting Results under Regulation 44(3) of SEBI(LODR) Regulations, 2015 and Scrutinizer Report. (As per BSE Announcement Dated on 26/08/2025) | ||
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