| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 28 May 2025 |
| The approval of the shareholders at the ensuing 65th Annual General Meeting (AGM) to be held on Wednesday, August 6, 2025. The said dividend shall be paid latest by September 5, 2025 Notice of the 65th Annual General Meeting of the Company to be held on Wednesday, August 6, 2025, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020, is attached herewith. As required under Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the following: 1. Notice of the 65th Annual General Meeting of the Company to be held on Wednesday, August 6, 2025, at 4:00 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020; and 2. Annual Report for 2024 - 2025. (As Per BSE Announcement Dated on 12.07.2025) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the scanned copies of the Public Notice published today in the following newspapers in respect of the 65th Annual General Meeting of the Company to be held on August 6, 2025, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020 and the remote e-voting facility offered to the Members of the Company are attached: 1. Economic Times in English. 2. The Maharashtra Times in Marathi. (As Per BSE Announcement Dated on 14.07.2025) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Summary of the 65th Annual General Meeting held on August 6, 2025, at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020, is attached (As per BSE Announcement Dated on 06/08/2025) | ||
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