| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 7 Aug 2025 |
| AGM 24/09/2025 The Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for the purpose of Annual General Meeting. Submission of summary proceedings of the 40th Annual General Meeting of the Company held on September 24, 2025 at 3.00 PM at the registered office of the Company. Please find attached the scrutinizers report of 40th AGM of the Company held on September 24, 2025. (As Per BSE Announcement Dated on:24.09.2025) | ||
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