| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 12 Jul 2025 |
| Corporate Action-Fixes Book Closure for 34th Annual General Meeting (02/08/2025 to 08/08/2025) Outcome of Board Meeting held on 12/07/2025_As attached Approved Notice convening and holding the 34th Annua l General Meeting of th e members of th e Company on Friday, 81h August, 2025 at 3:30 P.M. IST through Video Conferencing (VC} or other Audio Vi sual M ea ns (OAVM} in accordance with the relevant ci rculars issued by the Ministry of Co rporate Affairs (MCA) and the Securities Exchange Board of India (SEBI} (As Per BSE Announcement Dated On : 12.05.2025) Notice of 34th AGM on Friday,8th August, 2025 at 3:30 P.M. IST through Video Conferencing/ Other Audio Visual Means (As Per BSE Announcement Dated on: 17/07/2025) | ||
| AGM | 27 Sep 2024 | 14 Aug 2024 |
| Corporate Action-Fixes Book Closure for 33rd Annual General Meeting to be held on 27/09/2024 (21/09/2024 to 27/09/2024) Proceedings of the 33rd Annual General Meeting of the Company held on 27/09/2024 (As per BSE Announcement Dated on 27/09/2024) | ||
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