| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2025 | 28 Jul 2025 |
| Board has approved draft Notice for 54th Annual General Meeting of the Company to be held on Wednesday, 27th August, 2025 at 11:00 a.m. at Registered Office of the Company. We attach herewith notice of 54th Annual General meeting of company scheduled to be held to 27th August 2025. (As Per BSE Announcement Dated on :01.08.2025) we attach herewith revised annual report along with corrigendum to annual report and AGM Notice. (As Per BSE Announcement Dated on: 19/08/2025) We attach herewith proceedings of the 54th Annual General Meeting held on 27.08.2025 (As per BSE Announcement Dated on 27/08/2025) | ||
| AGM | 30 Sep 2024 | 3 Sep 2024 |
| Board has approved draft Notice for 53rd Annual General Meeting of the Company to be held on Monday, 30th September, 2024 at 11:00 a.m. at Registered Office of the Company. We attach herewith proceedings of 53rd AGM of Company. (As Per Bse Announcement Dated on 30.09.2024) We attach herewith Combined Scrutinizer report Dividend Declared for the Financial year ended on 31st March 2024 (As Per BSE Announcement Dated on 02.10.2024) | ||
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