| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2025 | 7 Aug 2025 |
| AGM 03/09/2025 This is to inform you that the Eighty-Ninth (89th) Annual General Meeting of the company is scheduled to be held on Wednesday, 3rd September, 2025 at the the registered office of the Company to transact the business as set forth in the Notice. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 28th August, 2025 to 3rd September, 2025 for the purpose of upcoming Annual General Meeting of the Company scheduled to be held on Wednesday, 3rd September, 2025 (As Per BSE Announcement Dated on :07.08.2025) Summary of proceedings of 89th AGM of the Company held on Wednesday, 3rd September, 2025. (As Per BSE Announcement Dated on: 03/09/2025) Submission of Scrutinizers Report and Voting Results of the 89th AGM of the Company. (As Per BSE Announcement Dated on:04.09.2025) | ||
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