| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 13 Aug 2025 |
| The Board of Directors of the Company has approved the notice of 38 Annual General Meeting (AGM) of the Company and the Annual General Meeting is to be held on Tuesday, 30th September, 2025 at 11.00 A.M. in physical mode, at the registered office of the Company Record Date is fixed as 23.09.2025 for determining eligibility for E-Voting, AGM and Dividend, if approved at ensuing AGM (As per BSE Announcement Dated on 08.09.2025) Report on Proceedings of AGM held on Tuesday, 30.09.2025 at the Registered Office of the Company (As Per Bse Announcement dated on 30/09/2025) Disclosure of Voting Results of the AGM held on Tuesday, 30.09.2025 at the Registered Office of the Company along with scrutinizers Report (As Per BSE Announcement Dated on:03.10.2025) | ||
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