| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Aug 2025 | 7 Jul 2025 |
| AGM 02/08/2025 The 38th Annual General Meeting of the company will be held on Saturday, 02nd August, 2025 at 11. 00 A.M. (IST) through Video Confreceing / Other Audit Visual Means. This is to infrom you that the record date for purpose of determining the eligibility of the membersto receive the dividend if declared, at the 38th Annaul General Meeting for the financial year 2024-25, and the record date will be 25th July, 2025 The notice of 38th Annual General Meeting of the company will be held on Saturday 2nd August, 2025 at 11.00 A.M. through Video Conferencing / Any Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 07.07.2025) Please find attached the summary of proceedings of 38th AGM of the company Scrutinizer report of the 38th AGM of company was held on Saturday 8th August 2025 at 11.00 am (As Per BSE Announcement Dated on: 02/08/2025) | ||
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