| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Sep 2025 | 30 Jul 2025 |
| AGM 13/09/2025 Intimation of Record date for the Purpose of Final Dividend for the FY- 2024-2025 In the Board meeting held today it was decided that the 40th Annual General Meeting of the company to be held on 13th September, 2025. Please find the attached Annual Report along with Notice for the upcoming Annual General Meeting of the Company which will be scheduled on Saturday, 13th September, 2025 at 1.00. PM via OVAM. (As Per BSE Announcement Dated on: 19/08/2025) Pursuant to Regulations 30 of the SEBI LODR Regulations 2015, enclosed herewith the summary of the Proceeding of 40 the Annual General Meeting of the company held today i.e. 13th September, 2025. (As Per Bse Announcement dated on 13/09/2025) | ||
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