| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 29 Aug 2025 |
| AGM 24/09/2025 AGM will be held on 24th September, 2025 at 03:00 PM. through VC Book closure period will be from 10th September, 2025 to 24th September, 2025 (both days inclusive) dividend payment date - on or after 30th September, 2025 record date for ascertaining entitlement of dividend - 09th September, 2025 Please find attached herewith proceedings of the 63rd AGM of the Company held on 24th September, 2025 (As Per BSE Announcement Dated on: 24/09/2025) we attach the voting results of 63rd AGM and consolidated scrutinizer report. (As Per Bse Announcement dated on 26/09/2025) | ||
This new plant boasts an impressive annual production capacity of 6,600 metric tonnes.
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