| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Jun 2025 | 16 May 2025 |
| This is to inform you that 37th AGM of the Company will be held on 12 June 2025. The Company has fixed 23 May 2025 as the record date for determining the Members entitled to receive Dividend. Appointment of Directors Adoption of amended Articles of Association of the Company Summary Proceedings, Voting Result and Scrutinizer Report of AGM (As per BSE Announcement Dated on 12/06/2025) | ||
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