| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 20 Aug 2025 |
| AGM 19/09/2025 Book closure date for 43rd Annual General Meeting. (As per BSE Announcement Dated on 20/08/2025) Please find enclosed the proceedings of the 43rd Annual General Meeting of the Company held through VC/OAVM at 11.00 A.M. (As per BSE Announcement Dated on 19/09/2025) Outcome of 43rd AGM is enclosed Please find enclosed the Scrutinizer Report Please find enclosed Voting Results of 43rd AGM (As per BSE Announcement Dated on 20/09/2025) | ||
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