| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2025 | 9 May 2025 |
| The 75th AGM of the Company will be held on Friday, July 25, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with MCA Circular No. 09/2024 dated September 19, 2024 issued in this regard. The 75th Annual General Meeting of the Company will be held on Friday, July 25, 2025 at 3.00 p.m. IST through Video Conference (VC)/ Other Audio-Visual Means. (As Per BSE Announcement dated on 30.06.2025) Attached please find the the outcome, summary of proceedings, voting results and scrutinizer report of the 75th Annual General Meeting of the Company held on July 25, 2025 at 3:00 p.m. .... (As per BSE Announcement Dated on 25/07/2025) | ||
The record date for determining eligible shareholders has been fixed as July 15, 2025.
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