| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 22 Aug 2025 |
| AGM 16/09/2025 This is to inform that the 43rd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 16, 2025. Pursuant to applicable provisions, if any, of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date is fixed as Tuesday, September 09, 2025 for the purpose of Annual General Meeting and Dividend. Further, dividend, if approved by the Members of the Company at the AGM, will be paid on and from Friday 19th September, 2025 (As per BSE Announcement Dated on 22/08/2025) In compliance with the provisions of the Companies Act, 2013 (Act), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and pursuant to the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 & April 13, 2020, and subsequent circulars issued in this regard, the latest being dated September19, 2024 by Ministry of Corporate Affairs (collectively referred to as MCA Circulars), the 43rd AGM of the Company was held today i.e. on Tuesday, September 16, 2025 at 2:30 p.m. and concluded at 03.26 p.m. through Video Conferencing (VC) facility or other audio visual means (OAVM), without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (Act), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and pursuant to the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 & April 13, 2020, and subsequent circulars issued in this regard, the latest being dated September19, 2024 by Ministry of Corporate Affairs (collectively referred to as MCA Circulars), the 43rd AGM of the Company was held today i.e. on Tuesday, September 16, 2025 at 2:30 p.m. and concluded at 03.26 p.m. through Video Conferencing (VC) facility or other audio visual means (OAVM), without the physical presence of the Members at a common venue (As Per BSE Announcement Dated on:16.09.2025) | ||
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