| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 8 May 2025 |
| Outcome of Board Meeting for the Q4FY2025 We wish to inform you that 15th AGM of the Company will be held on Friday September 12, 2025 It is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday September 6, 2025 to Friday September 12, 2025 (Both days Inclusive) for the purpose of ensuing AGM It is hereby informed that August 29,2025 has been fixed as the Record date for the purpose of firthcoming AGM and Dividend, if declared at the AGM Voting Result along with Scrutinizer Reportof the 15th AGM held on 12th September 2025 (As per BSE Announcement dated on: 15.09.2025) | ||
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