| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 8 Jul 2025 |
| We enclose herewith Notice of AGM and Annual Report of the Company We enclose herewith the Notice of AGM and Annual report of the Company. Please find enclosed copies of public notice of 77th Annual General Meeting of the Company published in newspapers by way of advertisement. (As Per BSE Announcement Dated on :09.07.2025) | ||
| AGM | 1 Aug 2024 | 5 Jul 2024 |
| We enclose copies of the Notice in respect of information pertaining to 76th Annual General Meeting of the Company scheduled to be held on Thursday, August 01, 2024 through VC/ OAVM in the newspapers The Register of Members and Share transfer books of the Company will remain closed from July 26, 2024 to August 01, 2024 (both days inclusive) for the Annual General Meeting. (As per BSE Announcement Dated on 08/07/2024) We enclose herewith the Outcome of 76th Annual General Meeting of the Company held on August 01, 2024. We enclose herewith the Scrutinizers report for the Annual General Meeting held on August 01, 2024. (As per BSE Announcement Dated on 01/08/2024) | ||
G. Shivakumar will be retained for a further five years from November 14, 2025, with shareholder approvals on a formality.
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