| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| AGM 29/09/2025 Board has approved the following:- a) Approval of the Board Report together with Management Discussion and Analysis Report and Report on Corporate Governance for the FY 2024-2025. b) Approval of Secretarial Audit Report for the FY 2024-2025. c) Approval of appointment of Scrutinizer to conduct of E-voting in connection with the Resolutions proposed at the Annual General Meeting for the FY 2024-2025. d) Approval of notice calling 32nd Annual General Meeting of the Company. e) Approval of Annual Report for the FY 2024-2025. f) Other routine businesses with the permission of Chair. Summary of Proceeding of 32nd Annual General Meeting held on 29th September,2025 (As Per BSE Announcement Dated on: 30/09/2025) Proceeding of 32nd Annual General Meeting held on 29th September, 2025 through Video Conferencing. (As per BSE Announcement dated on: 03.10.2025) | ||
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