| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 28 Apr 2025 |
| Outcome of Board Meeting held on 28.04.2025. Intimation of Record Date (As Per BSE Announcement Dated on :16.07.2025) Please find enclosed Notice of 35th Annual General Meeting of the Members of the Company scheduled to be held on Monday, 25th, August 2025, at 10:30 A.M. (IST), through VC/OAVM. (As Per BSE Announcement Dated on: 31.07.2025) Please find attached Proceedings of 35th Annual General Meeting. Please find attached Outcome of 35th AGM and Scrutinizers Report. Please find attached Scrutinizers Report of 35th AGM. (As Per BSE Announcement Dated on: 25/08/2025) | ||
| AGM | 30 Sep 2024 | 21 May 2024 |
| Outcome of Board Meeting held today on 21.05.2024 Intimation of Record Date (As per BSE Announcement Dated on 18/07/2024) Please find attached Outcome of 34th Annual General Meeting and Scrutinizers Report. (As per BSE Announcement Dated on 30/09/2024) | ||
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