| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2025 | 28 May 2025 |
| Approved convening of Forty Ninth Annual General Meeting of the Company on Tuesday, the 29th July, 2025 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, to transact the businesses which shall be informed to the shareholders in due course. Newspaper Advertisement regarding 49th Annual General Meeting of the Company to be held on Tuesday, 29th July, 2025 at 2:30 P.M. IST through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 18/06/2025) Summary of Proceedings of 49th Annual General Meeting of the Company (As Per BSE Announcement Dated on :29.07.2025) Voting Results and Scrutinizers Report of 49th AGM of the Company. (As Per BSE Announcement Dated on: 30.07.2025) | ||
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